To: Board of County Commissioners
Through: Katherine Smith, Director, Community Resources
Prepared By:
prepared
Linda Haley, Housing and Community Development and Senior Resources Division Manager, Community Resources
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presenter
Presenter: Linda Haley, Housing and Community Development and Senior Resources Division Manager, Community Resources
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Subject:
title
1:30 PM *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 included as Attachment 1.
The BOCC, meeting as the ArCHA Board will be asked to consider the minutes from the 2020 ArCHA meeting, two agreements, and two signature authorities:
1. Approval of the Agenda for the annual meeting. (Attachment 1)
2. Approval of the minutes of the 2020 ArCHA Annual Meeting. (Attachment 2)
3. Update on the Dominium Tax Deferral.
4. Update on the Point in Time Survey Activities
5. Approval of the agreement with Impact Development Fund to manage our Rehab Portfolio.(Attachment 3)
6. Approval of the agreement with Impact Development Fund to manage our Down Payment Assistance Portfolio. (Attachment 4)
7. Update and approval of the agreement between Arapahoe County and ArCHA to lend County employees to ArCHA to administer programs as the Housing Authority. (Attachment 5)
8. Appointment of Katherine Smith, Community Resources Department Director as Secretary to the ArCHA Board.
9. Authorization for Katherine Smith as Director of the Community Resources Department, to sign regular business agreements and policies on behalf of the Housing Authority Board.
10. Authorization for Linda Haley, as Director of ArCHA, to sign appropriate administrative documents on behalf of the Housing Authority Board, such as the County's First Tim...
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