Housing Authority

DRAFT Minutes of Annual Meeting The Special Meeting of the Board of Commissioners of the Housing Authority of the City of Norwalk was held on Wednesday, August 14, 2013 at 5:30 p.m. Place: Central Office 24 1/2 Monroe Street Norwalk, CT 06854 PRESENT: Cesar Ramirez, Chairman Jeffrey Ingraham, Vice Chairman Bernadine Tatem, Treasurer Larry Katz, Commissioner ABSENT Beverly Krieger, Commissioner ATTENDING: Curtis O. Law, Executive Director, Secretary Candace E. Mayer, Deputy Director Thomas F. Hickey, Director of Finance Donna Lattarulo, Legal Counsel Greg Lickwola, Construction Manager Dan Williamson, Director of Maintenance Gayle Epp, EJP Consulting Tim Sheehan, Norwalk Redevelopment Bruce Morris, CT House of Representatives, 140th Assembly District Meeting at began at opened at 5:40 12-15 Commissioner Tatem moved to approve: a. Submission of a Choice Neighborhood Implementation Grant in the amount of $30,000,000 to the Department of Housing and Urban Development with Norwalk Housing Authority as the lead applicant and furthermore authorize the Chairman and/or Executive Director to sign documents related to the submission of this Grant. b. Choice Neighborhoods Initiative Partnership Legal Contract Between Housing Authority of the City of Norwalk, Norwalk Redevelopment Agency, Trinity Financial, Housing Opportunities Unlimited, and Stepping Stones Museum for Children. c. Submission of Norwalk Housing Authority application Number HHS-2014-ACF-OHS-CH- R01-0612, in the amount of $1,462,699 to the Department of Health and Human Services, Administration for Children and Families, Office of Head Start Funding Opportunity to become a Head Start Grantee in, Norwalk, Weston, Westport, Wilton and New Canaan. d. Changes to Admissions and Occupancy Plan e. Staff to attend the 13th Annual Conn-Nahro Convention and Exhibit “SAILING INTO NEW WATERS” to be held at Mohegan Sun Convention Center in Uncaseville CT, August 28h – August 31th at a cost of $400.00 Commissioner Katz seconded the motion. ACTION AYES ABSTENTIONS Commissioner Ramirez Commissioner Tatem DRAFT Commissioner Ingraham Commissioner Katz All in Favor and Motion was carried. 12-16 Commissioner Ingraham moved to adjourn the meeting. Commissioner Tatem seconded the Motion. ACTION AYES ABSTENTIONS Commissioner Ramirez Commissioner Tatem Commissioner Ingraham Commissioner Katz All in Favor and Motion was carried. The meeting adjourned at 6:33. Respectfully Submitted, _________________________ Curtis O. Law Executive Director