Legislation Details

File #: 24-561    Version: 1
Type: Presentation Status: Agenda Ready
File created: 10/1/2024 In control: Board of County Commissioners Study Session
On agenda: 10/15/2024 Final action:
Title: 11:00AM *2024 Arapahoe County Housing Authority Annual Meeting
Attachments: 1. Board Summary Report, 2. Presentation, 3. Attachment 1 - Agenda, 4. Attachment 2 - March 2023 Meeting Minutes, 5. Attachment 3 - Draft Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsAudio/Video
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To: Board of County Commissioners

Through: Katherine Smith, Director, Community Resources

Prepared By:
prepared
Elizzebeth Loomis, Division Manager, Community Development, Housing and Homeless Services
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presenter
Presenter:
Katherine Smith, Director, Community Resources
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Subject:
title
11:00AM *2024 Arapahoe County Housing Authority Annual Meeting
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Purpose and Request:
recommended action
The Board of County Commissioners (BOCC) meets annually as the Arapahoe County Housing Authority (ArCHA) Board to conduct required business and to receive reports on programs administered by ArCHA. The agenda for the ArCHA Board meeting is attached.
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Background and Discussion: An annual meeting of ArCHA is required under the by-laws of ArCHA. An agenda is proposed by staff and approved by ArCHA, along with the minutes from the previous annual meeting. Historically, the Secretary of ArCHA has been the Director of the Community Resources Department. At this meeting, ArCHA receives reports on ArCHA programs and provides direction to staff on ArCHA initiatives.

The BOCC, meeting as the ArCHA Board will be asked to consider the following:
1. Approval of the Agenda for the annual meeting. (Attachment 1)
2. Approval of the minutes of the 2023 ArCHA Annual Meeting. (Attachment 2)
3. Update on the Dominium Tax Deferral - In 2018, the BOCC agreed to provide Dominium Developers a property tax exemption for a Low-Income Housing Tax Credit Senior Project in Centennial. This development is now completed, and funds have been received by ArCHA in the amount of $247,000.00. On November 2, 2020, BOCC approved to fund and create two FTE positions, Housing and Homelessness Supervisor and Grants Administrator, to support homeless services. These positions have been funded since 2020 through various Covid fund sources. As the Covid funds are running out, starting in January 2025, the Dominium funds will be used to support these positions.
4. Update on the Po...

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