HomeMy WebLinkAbout2019-07-26 Housing Authority Minutes APPROVED
Caldwell Housing Authori
July 26,2019 pate I 0l a l ( I
At Stewarts Bar and Grill
Board Members Present: Arnoldo Hernandez,Jim Porter, Sid Freeman,Patricia Benedict,and
Adam Garcia
Board Members Absent: Van Beechler and Estella Zamora
Staff Members Present: Mike Dittenber, Marisela Pesina and Cecilia Flores
In Order of Business
1. Roll call and call to order:
Arnoldo Hernandez called the meeting to order at 12:00 p.m.
2. Agenda Approval
Sid Freeman made a motion to amend the agenda to add a small presentation by Canyon County
Habitat for Humanity,seconded by Jim Porter and unanimously approved by the Board at 12:01
p.m.
3. Consent Agenda
Jim Porter made a motion to approve the June minutes, seconded by Sid Freeman and
unanimously approved by the Board at 12:02 p.m.
4. Habitat for Humanity
Gina Bourasa,executive director for Habitat for Humanity and Jesse Robnett,board member for
Habitat for Humanity gave a short presentation about their move from Nampa back to Caldwell
and their efforts to redefine and reorganize. They indicated high land prices as the greatest
obstacle to developing affordable housing and hoped there was a partnership opportunity in the
future.
5. Post-Separation Lease Agreement
Mike reviewed the post separation lease agreement with the board and explained it remained the
same overall,but reverted to a month-to-month lease with the annual FMR as the rent rate. A
few specific terms were discussed. Sid Freeman made a motion to approve the lease agreement
(including Patricia Benedict's recommended changes),seconded by Adam Garcia and
unanimously approved by the Board at 12:45 p.m.
6. Financial Report
Mike provided the financial report for the month of June in Ricks absence. He provided page-
number references for all financial reports and explained income in relation to expenses. Jim
Porter made a motion to approve the financials��eco �y Patricia Benedict,and approved by
the Board at 12:50 p.m. 4' 1,
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7. Meeting adjourned at 1:01 p.m. 1946 `C
Certified: ' X4,4/well,iaabo
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President,Board of Directors Executive Director