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HomeMy WebLinkAboutHousing Catalyst - Minutes - 10/05/1999October 5,1999 BOARD OF COMMISSIONERS OF THE FORT COLLINS HOUSING AUTHORITY An adjourned meeting of the Board of Commissioners of the Fort Collins Housing Authority was held on Tuesday, October 5,1999, at 10:35 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Commissioners: Bertschy, Byrne, Kastein, Martinez, Mason, and Weitkunat. Commissioners Absent: Wanner. Staff Members Present: Fischbach, Krajicek, Roy. Resolution No. 20 Authorizing the Submission of a Five-year Agency Plan and Annual Agency Plan to The Department of Housing and Urban Development, Adopted. The following is staff s memorandum on this item. "Executive Summary The Fort Collins Housing Authority has prepared this Agency Plan in compliance with Section 511 of the Quality Housing and Work Responsibility Act of 1998 (QHWRA) and the ensuing HUD requirements. Due to the length of the Plan, copies are not included in the agenda materials but are available for review at the City Clerk's Office, City Manager's Office, the City Council Office, and the Housing Authority. The recently enacted QHWRA makes important changes to the operations and programs ofpublic housing and tenant -based assistance. One of the most important changes made by the QHWRA is the introduction of the public housing agency plan requirement, which consists ofafive yearplan and an annual plan. The five yearplan describes the mission ofthe Fort Collins Housing Authority and its long range goals and objectives for achieving its mission over the nextfive years. The annual plan provides details about immediate operations, program participants, programs and services, strategy for handling operational concerns, residents' concerns and residents' needs, and programs and services for the upcoming fiscal year. The annual plan includes the following required components: Housing Needs Financial Resources Policies Governing Eligibility, Selection, Admissions Rent Determination Operations and Management Grievance Procedures October 5, 1999 Capital Improvements Homeownership Community Service and Self -Sufficiency Safety and Crime Prevention Ownership of Pets in Public Housing Civil Rights Certification Asset Management The Agency Plan contains an Executive Summary, which gives a more detailed description of these required items. A copy of the Executive Summary is attached. The followingpolicies require a formal resolution ofadoption by the Fort Collins Housing Authority Board of Commissioners. Agency Plan and Certification: HUD Form 50075 Admissions and Continued Occupancy Policy Section 8 Administrative Plan Public Housing Grievance Procedure Tenant -Based Informal Review Procedure Pest Control Policy Drug -free Workplace Policy Safety and Crime Prevention Policy Blood -borne Diseases Policy Hazardous Materials Policy Public Housing Lease " Julie Love, Housing Authority, gave a brief presentation regarding the agenda item. Commissioner Mason made a motion, seconded by Commissioner Weitkunat, to adopt Resolution No. 20. The vote on the motion was as follows: Commissioners Bertschy, Byrne, Kastein, Martinez, Mason, and Weitkunat. Nays: None. THE MOTION CARRIED. Other Business City Manager Fischbach reported on the search for a new Housing Authority Executive Director. 4 • 0 October 5, 1999 The meeting adjourned at 10:40 p.m. Adjournment ,Mayor, Ex Offic �a