HomeMy WebLinkAbout2016-03-01 CHA Special Mtg Caldwell Housing Authority
March 1,2016 Special Meeting Minutes
At Sunrise Café'
Board Members Present: Patricia Benedict,Estella Zamora,Phares Book,Jim Porter, Rob
Hopper, and Marisela Pesina
Staff Members Present: Mike Dittenber
In Order of Business:
1. Roll call and call to order:
Patricia Benedict called the meeting to order at 6:38 a.m.
2. New Business:
After reviewing information provided by Mike and a short discussion, Phares Book made a
motion authorizing the Executive Director to notify Community Development of Idaho (CDI)
that the Caldwell Housing Authority(CHA)agrees to consider ownership of Columba Gardens
and Marble Front housing projects at such time the transfer of each has been approved by CDI's
managing board and mortgage holders and upon final approval of CHA's Board; seconded by
Jim Porter and unanimously approved by the Board at 7:15 a.m.
After additional discussion, Phares made a motion authorizing the Executive Director to open a
$60,000 line of credit against the Security Deposit Account to be used as the last source of
funding to complete the Elgin Street property development; seconded by Marisela Pesina and
unanimously approved by the Board at 7:30 a.m.
Adjournment:
Meeting adjourned at 7:55 a.m. � 3ousinb,9G1
Certified: o
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