HomeMy Public PortalAbout2019-02-27 agendaHOUSING AUTHORITY
of the City of Jefferson, Missouri
1040 Myrtle Ave • Post Office Box 1029
Fax 573- 35-9680 • Zio Code 65102-1029
573-635-6163/Voice/TDD
February 25, 2019
Mr. Larry Vincent, Commissioner
Mrs. Donna White, Commissioner
Mr. Dennis Mueller, Commissioner
Mr. Larry Kolb, Commissioner
Mr. Bob Weber, Commissioner
Ms. Dian Cain, Commissioner
Mr. John Pletz, Legal Counsel
Dear Ladies and Gentlemen:
Cynthia Quetsch
Executive Director
John S. Pletz
General Counsel
KLIK Radio Station
KRCG Television Station
KWOS Radio Station
KJMO Radio Station
KMIZ Television Station
KOMU Television Station
Jefferson City News Tribune
You are hereby notified of the Regular Meeting of the Board of Commissioners of the Housing
Authority of the City of Jefferson, Missouri. This meeting is to be held Wednesday, February 27,
2019 at 8:30 a.m. in the Board Room at the Housing Authority Office 104.0 Myrtle Jefferson City,
Missouri. Attendance may be in person or by telephone conference call.
There will also be an Executive Session to deal with matters of real estate, personnel and litigation
pursuant to Section 610.021(1), (2), (3) and (8) RSMo, and other matters pursuant to the applicable
provisions of Chapter 610, of the Missouri Revised Statutes, commonly referred to as the "Sunshine
Law".
Cynthia Quetsch
Executive Director
I, Cynthia Quetsch, the duly appointed, qualified and acting Secretary of the Housing Authority of the
City of Jefferson, Missouri DO HEREBY CERTIFY that I caused the above and foregoing NOTICE
dated February 25, 2019, to be delivered to each and every Commissioner of the Housing Authority
of the City of Jefferson, Missouri, serving them with Notice of the Regular Meeting in the manner
provided in the by-laws and have complied with applicable provisions of the Missouri Revised
Statutes, Title XXXIX, Chapter 610, commonly referred to as the "Sunshine Law".
COMMISSIONERS
Cynthia Quetsch
Executive Director
Larry Vincent Larry Kolb
Chairman Vice Chair
Dennis Mueller Donna White
Bob Weber Dian Cain
EQUAL
HOUSING
OPPORTUNITY
Jefferson City HousingAuthority
Agenda for Open Session
February 27, 2019
8:30 a.m.
1040 Myrtle Ave, upper level
*PLEASE NOTE TIIE TIME CHANGE*
1. Call meeting to Order
2. Informational Items
3. Consent Agenda
a. Approval of Minutes January 19, 2019
b. List of Disbursements January, 2019
c. Occupancy Report January 2019
4. Resolution: Write-off (collection loss) of tenant accounts receivable January 2019
5. Update on Urban Renewal Plan in the Capitol Avenue area
6. Update on Dulle Tower Renovation grant
7. Update on the funding for the Family Self Sufficiency Program
8. Tax Abatement request 118 East High
9. Tax Abatement request 206-210 East High
10. Request to extend the completion time on redevelopment of the Truman Hotel
11. Update on process for requests for redevelopment on the Shikles Building
12. Proposed change to the Retirement Benefits plan
13. Discussion of the impact on the federal government shut down
14. Next meeting date
15. Move to closed/executive session under RSMo 610.021 (1) & (2) & (3) & (8)
16. Return to open session
17. Adjourn Meeting