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03-E Housing Auth (2/18/03)HOUSING AUTHORITY OF THE CITY OF PARIS BOARD OF COMMISSIONERS MEETING 100 GEORGE WRIGHT HOMES February 18, 2003 12:30 p.m. Chairman Rick Poston called the meeting to order at 12:37 p.m. with the following Board members present: JeffHoog, Lillian Brooks, Kathleen Edge, and Annette Grant. Also attending were Executive Director Denny Head, Legal Council T.K. Haynes. Chairman Rick Poston asked for a motion to accept the minutes from the January Board of Commissioner's meeting. Motion was made by Kathleen Edge and seconded by Lillian Brooks. Motion was unanimous 4-0. Denny informed the board that the Lead Base Paint project has 50 doors changed but some doors have yet to be framed. The board asked Denny how the residents were adjusting to the door replacement projects and what concerns they had. Denny informed the board that the largest problem is the amount of air and the size of the cracks in the frames of the door. Denny informed the board that the MOA between the Paris Housing Authority and HUD, stating the Paris Housing Authority as a "Troubled Agency" is still not resolved. Denny informed that all obligations that were required have been completed. Denny informed the board that many items that were addressed and completed were responded to 3 times with no reply form HUD. Roman Polomares, Robin Barton, LaSalle Nance all came unannounced to the PHA to visit with Denny Head. Roman Polamaries informed Denny Head that HUD had hired a firm to come "straighten things out". Denny informed Roman that Eva Weathers had visited the PHA and reviewed the Section 8 offices and found that the PHA had was in compliance. Denny said that after March 3, 2003 that the MOA should be amended. Denny Head informed the board that there is a preliminary report issued by HUD that indicates up to 130 pages of changes to PHAS. This year there will be 130 pages full of changes. The scoring on the report will range from A-F. Denny reported that the security patrol is doing very well within the PHA. Denny informed the board that security is being enforced at the sites and that with the new security patrol trafficking through our sights has decreased which has cut down on the amount of drugs and loitering within the PHA sites. T.K. Haynes explained the details of the case involving Tiffany Mitchell. East Texas Legal Services has appealed to County Court. Executive Director Denny Head will meet with East Texas Legal Services to give a disposition on this case in County Court today. Denny and T.K. informed the board that Mitchell gave three separate statements about the events that led up to this case. Agenda Item 9-1; Adopt a New Fair Market Rents: Denny Head informed the board that a new Fair Market Rent needed to be adopted. A motion was made by Jeff Hoog to accept the new Fair Market Rent and seconded by Kathleen Edge. Vote was unanimous 4-0. Agenda Item 9-2; Revision to Administrative Plan: Denny informed the board that changes to the Administrative Plan must to made to include a contract for clean up of playgrounds and for lawn services. Motion was made by Kathleen Edge and seconded by JeffHoog. Vote was unanimous 4-0. Chairman Rick Poston asked if there was any additional business, and there being none asked for a motion to adjourn meeting. Motion was made by JeffHoog and seconded by Kathleen Edge. Meeting adjourned at 1:25 p.m.