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HomeMy WebLinkAbout1988-01-04 Reading Housing Authority MinutesREADING HOUSING AUTHORITY MINUTES OF THE MEETING OF JANUARY 4, 1968 The Reading Housing Authority met in regular session on Monday, January 4, 1988 at 22 Frank D. Tanner Drive in Reading, Massachusetts. Notice of this meeting had been properly posted in accordance with the Open Meeting Law. Chairman Dempster called the meeting to order at 7:00 P.M. with Mr. i cIsaar_, Ms. Carlson and Mr. Reynolds present and forming a quorum. Margaret Plansky, the Executive Director, was also present at the meeting. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Mr. White, it was unanimously VOTED: To accept for the record the minutes of the Meeting of December 14, 1987 as presented. The Chairman then declared said motion carried and said vote in effect. Finances Upon a motion duly made by Mr. Reynolds and seconded by Mr. Mcisaac, it was unanimously voted to approve the checkroll /biilroli for the month of December totalling $111,904.92 and to sign the checks. Rents for the month total I ed 10,098 for 667; 985 for 705 Program. The acting Chairman then declared said motion carried and said vote in effer_t. The budget for the initial operating period for the 705 Program will be presented by the Accountant at next month's meeting. Due to the change in units under operation there will be salary adjustments to be made. Report of Programs 667 Program - The State has awarded the Authority an additional $495,:30.00 for modernization of the Frank D. Tanner Drive complex. Included in this modernization proposal will be additional office /maintenance storage areas, plumbing improvements, alterations to apartments to accommodate the stoves, paving and other exterior work to the buildings. 6� 9- Program - Mr. White had reviewed the final proposal for the lease addendum to the new 669 State lease. The lease contract has been forwarded to E11RP11R and DMH for their signatures. 705 Program - Units are fully leased and occupied. The Board requested that new signs be made to state "Parking for Residents Only ". It was also requested that the construction sign be taken down and brought to the office. Rental Assistance Programs - Federal /Section 8; State /707 - To date, the Authority has 65 certificates with 72 leased on the Section 8 program. The Authority has 13 available certificates under the 707 program with 12 Leased. The Authority has also leased up 2 certificates under the State's "Emergency Access" program. To date the Authority has processed 1 1 'EA' certificates. Two are leased in Reading, one in Everett; the other certificates were not used and had to be returned to the State. The workload to issue these certificates is very heavy and very time consuming. One of the problems with the State's program is the low fair market rent. The Section 8 program has issued new rent guidelines, which is still below the actual market rate for apartment rentals in the area. The Authority has had to utilize the 20% above fair market rate allowable under the Section 8 program. The State's program does not allow for this exception. DMH /707 Proposal The DMH office has agreed to meet with the Board in February to further discuss the application for housing chronically mentally ill at 59 -61 Green Street under the Single Room Occupancy provision in the 707 Program. Before that time, Ms. Fisher from the Alliance for the Mentally Ill will review the proposal and an inspection of the premises will be made to see the house in Reading. Arrangements will be made to also view the Wakefield program owned by Mr. Beckert and operated under this program. At 8:15 P.H., the Board adjourned to meet with the Community Planning and Development Commission at the Board of Selectmen's meeting to discuss, the Mass. Housing Partnership program. Respectfully submitted, Margaret rPlansky Fttr.riitiur, Mrortnr rnri Qorrotarrr ��. `�/ *hl <4,, V 7 Mot �. `�-1 9�11 1 'If 3S7�. 'J' 3S7' /yam' u- yiay >V��d 7 %% , �� /. • `�, /t � � / /��' ' / /sue• ��'�t�[% GlS_ v /GLLrGGI. � �'�.c,. l F _�.� /! >1.L t� — �� - �✓!' � .��7C r �_- / /.Sf All ZGc/u -� .rte L4 i 7 Ile, 4— C — In TOWN OF READING December 30, To Town Clerk 16 Lowell Street Reading, MA 01867 In accordance with the provisions of Chapter 39 of the General Laws of the Commonwealth READIW,. HJUSING ALM -CRITY Massachusetts, as amended, a meeting of will be held Employees' Lounge, Town Hall ^� fLoe�tionl Nionday, January 4, 19 8 17:00 P.M. on theislowitfg dat Is ime: LL i CA- *:-r CD Time: N tters of fiscal control regarding programs for th luL►aae ofC7� I ae the direction of the Authority and including_ rreet4hg' th = Re: Nbss. Housing Partn ship. d �- Posted '� Executive Direct r