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Approved Board Resolutions

Approved board resolutions dating back to January 2013 are available in PDF format (download Adobe Reader). You can also search all available approved resolutions by title.

Resolution 5719
Approved: 04/18/2022
Title: Resolution Acknowledging Receipt of the Post Audit Reports for the Period January 1, 2020 Through December 31, 2020

Resolution 5718
Approved: 04/18/2022
Title: Approval of the Revision of the KCHA Procurement Policy of Section B(1), Review and Approval Process, Section B(2), Budget Authority, Section B(4), Very Small Purchases and Section B(5), Small Purchases

Resolution 5717
Approved: 04/18/2022
Title: A Resolution Authorizing the Limited Payout of Accrued Vacation Leave in Excess of Maximum Annual Vacation Carryover Balances

Resolution 5716
Approved: 04/18/2022
Title: A Resolution Authorizing Approval of the Sustainability Action Plan for the Five Year Period from 2022 to 2026

Resolution 5715
Approved: 3/21/2022
Title: Resolution Authorizing the Payment of an Accomplishment Incentive for the Executive Director for Calendar 2021

Resolution 5714
Approved: 01/18/2022
Title: Authorizing a Change in the Pay Schedules and Other Incentives for Represented and Other Maintenance Employees

Resolution 5713
Approved: 01/18/2022
Title: A Resolution Authorizing Acquisition of Vacant Property at 3rd Avenue and Lawson Street in Black Diamond

Resolution 5712
Approved: 12/20/2021
Title: A Resolution of the Housing Authority of the County of King, Recognizing and Thanking Stephen Norman for 25 Years of Outstanding Service to the Residents and Communities of King County and to the King County Housing Authority

Resolution 5711
Approved: 12/20/2021
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King relating to human resources; adding a new section to the Human Resources Policies and Procedures manual; confirming application of state law to Authority officers and employees; authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution; and, determining related matters.

Resolution 5710
Approved: 12/20/2021
Title: A Resolution of the Housing Authority of the County of King Appointing Daniel Watson to the Position of Interim Executive Director and Secretary and Authorizing Execution of an Employment Contract

Resolution 5709
Approved: 12/20/2021
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program

Resolution 5708
Approved: 12/20/2021
Title: Authorizing Changes to the Public Housing Admission and Continued Occupancy Policy (ACOP) and the Administrative Plans (AD PLANS) for the Tenant-Based and Project-Based Housing Choice Voucher Programs as a Result of the COVID-19 Pandemic

Resolution 5707
Approved: 12/20/2021
Title: Authorizing Approval of the Comprehensive Operating and Capital Budgets for the Calendar Year Beginning January 1, 2022

Resolution 5706
Approved: 11/15/2021
Title: A Resolution Authorizing Acquisition of The Newport Apartments

Resolution 5705
Approved: 11/15/2021
Title: A Resolution Authorizing Acquisition of Village Plaza Apartments.

Resolution 5704
Approved: 11/15/2021
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King authorizing the issuance of a tax-exempt refunding revenue note in the principal amount of not to exceed $35,600,000 for the purpose of refunding an outstanding 2015 note which refinanced three existing multifamily housing projects; approving the sale of such note to Columbia State Bank in accordance with its offer to purchase; and authorizing the Executive Director of the Authority to execute such other documents as are necessary to issue the note.

Resolution 5703
Approved: 11/15/2021
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of one or more series of revenue and refunding revenue bonds of the Authority in the aggregate principal amount of not to exceed $95,000,000 for purposes that may include providing all or part of the funds with which to effect the current refunding of certain outstanding obligations of the Authority, financing capital costs associated with the acquisition of the Newport Apartments Project, and paying costs of issuing the bonds and the administrative costs of such refundings; authorizing the execution and delivery of a supplemental trust indenture, the bonds, and other agreements, documents, and certificates; providing for the call, payment, and redemption of the obligations to be refunded; delegating to officers of the Authority the authority to determine the form, terms and covenants of the bonds and to execute such documents as are useful or necessary to the purposes of this resolution; authorizing officers of the Authority to accept an offer from KeyBanc Capital Markets Inc. to purchase the bonds; and determining related matters.

Resolution 5702
Approved: 11/15/2021
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King authorizing the extension and modification of the Authority’s Revolving Line of Credit Revenue Note, 2015 (Tax-Exempt) and Revolving Line of Credit Revenue Note, 2015 (Taxable), authorizing and directing appropriate officers of the Authority to negotiate, execute and deliver such documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5701
Approved: 10/11/2021
Title: Authorizing a Change in the Pay Schedules for Administrative Employees of 5.5% Effective November 6, 2021.

Resolution 5700
Approved: 09/20/2021
Title: Approving KCHA's Moving to Work Annual Plan For Fiscal Year 2022.

Resolution 5699
Approved: 09/20/2021
Title: Recognizing the Dedicated Service of Commissioner Michael Brown throughout his Tenure on the Board of Commissioners From 2009 through 2021 and Expressing the Appreciation of Board members and Staff of the housing Authority

Resolution 5698
Approved: 08/16/2021
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program.

Resolution 5697
Approved: 07/19/2021
Title: A Resolution of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of refunding revenue bonds of the Authority in the aggregate principal amount of not to exceed $63,000,000, for the purpose of providing all or part of the funds with which to effect the current refunding of certain outstanding obligations of the Authority, and to pay costs of issuing bonds and the administrative costs such refundings; authorizing the execution and delivery of a trust indenture, the bonds, and other agreements, documents, and certificates; providing for the call, payment, and redemption of the obligations to be refunded; delegating to officers of the Authority the authority to determine the form, terms and covenants of the bonds and to execute such documents as are useful or necessary to the purposes of this resolution; authorizing officers of the Authority to accept an offer from Keybanc Capital Markets Inc. to purchase the bonds; and determining related matters.

Resolution 5696
Approved: 07/19/2021
Title: A Resolution of the Housing Authority of the County of King Authorizing the Executive Director to Grant a General Revenue Pledge Relating to the State Loan Documents for the Highland Village Rental Housing Project.

Resolution 5695
Approved: 06/21/2021
Title: Authorizing the Payment of a Retention and Accomplishment Incentive and the Establishment of a Retention and Accomplishment Incentive for the Executive Director for Calendar Years 2020 and 2021, Respectively.

Resolution 5694
Approved: 06/21/2021
Title: A Resolution Amending Resolution No. 5678 with Respect to the Acquisition of TOD Property in Issaquah.

Resolution 5693
Approved: 06/21/2021
Title: Resolution of the Board of Commissioners of the Housing Authority of the County of King authorizing the extension and modification of the Authority's Revolving Line of Credit Revenue Note, 2011 (Tax-Exempt) and Revolving Line of Credit Revenue Note, 2011 (Taxable), establishing certain additional terms and covenants pertaining to the notes; authorizing and directing appropriate officers of the Authority to negotiate, execute and deliver such documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5692
Approved: 05/17/2021
Title: A Resolution Authorizing Acquisition of The Surrey Downs Apartments.

Resolution 5691
Approved: 05/17/2021
Title: A Resolution of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of one or more series of the Authority's Non-Revolving Line of Credit Revenue Notes, 2021, in the combined principal amount of not to exceed $250,000,000, the proceeds of which will be used to finance or refinance the acquisition, construction, rehabilitation and equipping of house and related improvements and facilities and costs of issuing the notes: determining or setting parameters with respect to the form, terms and covenants of the notes: creating a note fund; approving the sale and providing for the delivery of the notes to Key Government Finance, Inc. or an affiliate thereof; authorizing and directing appropriate officers of the Authority to negotiate, execute and deliver such other documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5690
Approved: 05/17/2021
Title: A Resolution Granting the Executive Director the Authority to Extend Temporary Compensation to All Employees of the Authority.

Resolution 5689
Approved: 05/17/2021
Title: Resolution Authorizing the Limited Payout of Accrued Vacation Leave in Excess of Maximum Annual Vacation Carryover Balances and a Limited Waiver of the Maximum Annual Vacation Carryover Limitations at the End of 2022.

Resolution 5688
Approved: 05/17/2021
Title: Acknowledging Receipt of the Post Audit Reports for the Period January 1, 2019 through December 31, 2019.

Resolution 5687
Approved: 05/17/2021
Title: Resolution of Board of Commissioners of the Housing Authority of the County of King providing for the Acquisition of Member Interests in Soosette Creek LLC, and the Acquisition of the Birch Creek Apartments, Authorizing the Assumption, Amendment and/or Restructuring of Obligations Pertaining to the Birch Creek Apartments Including, without Limitation, the Authority's Revenue Bonds, 2008 (Birch Creek Apartments Project), Authorizing the Execution and Delivery of Certain Agreements and other documents with respect to such Acquisition(s) and/or Assumptions, and Providing for Other Matters Related Thereto.

Resolution 5686
Approved: 05/17/2021
Title: Resolution of the Housing Authority of the County of King (the Authority) authorizing; (i) the acquisition by Northwest Affordable Communities LLC, a Washington limited liability company (the "Replacement Investor Entity"), of the investor member and special member interests in Salmon Creek Housing LLC, a Washington limited liability company (the Company"), which is the owner of the Salmon Creek Apartments (the "Project"); and (ii) the Executive Director or his designee to approve, execute and deliver any and all such documents necessary to effectuate the foregoing.

Resolution 5685
Approved: 05/17/2021
Title: Resolution of the Housing Authority of the County of King (the Authority) authorizing; (i) the acquisition by Northwest Affordable Communities LLC, a Washington limited liability company (the "Replacement Investor Entity"), of the investor member and special member interests in Seola Crossing LLC, a Washington limited liability company (the Company"), which is the owner of the Seola Crossing Apartments (the "Project"); and (ii) the Executive Director or his designee to approve, execute and deliver any and all such documents necessary to effectuate the foregoing.

Resolution 5684
Approved: 05/17/2021
Title: Authorizing the Executive Director to Enter into an Interlocal Agreement with the Bremerton Housing Authority in Order to Acquire Consulting Services.

Resolution 5683
Approved: 04/19/2021
Title: Changes to the Property Management Lease, Grievance Policy and Tenant Charge Policy.

Resolution 5682
Approved: 03/15/2021
Title: A Resolution Authorizing Acquisition of the Argyle Apartments.

Resolution 5681
Approved: 03/15/2021
Title: A Resolution Authorizing Acquisition of Sandpiper East Apartments.

Resolution 5680
Approved: 03/15/2021
Title: A Resolution Authorizing Acquisition of The Carrington Apartments.

Resolution 5679
Approved: 03/15/2021
Title: A Resolution of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of the Authority's Workforce Housing Preservation Tax-Exempt Revenue Note, 2021, in the principal amount of not to exceed $161,500,000, the proceeds of which will be used to finance or refinance the acquisition of housing and related improvements and facilities; determining the form, terms and covenants of the note; creating a note fund; approving the sale and providing for the delivery of the note to Amazon.com, Inc. or an affiliate thereof; authorizing and directing appropriate officers of the Authority to negotiate, execute and deliver such other documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5678
Approved: 03/15/2021
Title: A Resolution Authorizing Acquisition of the Trailhead TOD Property in Issaquah, Authorizing the Development of the Site into Multifamily Housing Including non-Residential and Ancillary Facilities; and Determining, Negotiating and Executing the Form, Terms, Covenants, Contracts, Leases, Financing Applications and Agreements, and Other Arrangements Necessary to Carry Out the Purposes of This Resolution.

Resolution 5677
Approved: 02/16/2021
Title: Resolution Authorizing the Limited Payout of Accrued Vacation Leave in Excess of Maximum Annual Vacation Carryover Balances.

Resolution 5676
Approved: 01/19/2021
Title: Authorizing Daniel R. Watson and Craig Violante as Alternative Contracting Officers for the Purpose of Executing Essential Legal Documents.

Resolution 5675
Approved: 01/19/2021
Title: Authorizing Craig Violante as Contracting Officer, Signator, and Agent Designated to Receive Claims for Damages.

Resolution 5674
Approved: 12/21/2020
Title: Authorizing Approval of the comprehensive Operating and Capital Budgets for Calendar Year Beginning January 1, 2021.

Resolution 5673
Approved: 12/21/2020
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program.

Resolution 5672
Approved: 12/21/2020
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2021.

Resolution 5671
Approved: 12/21/2020
Title: A Resolution of the Board of Commissioners of the Housing Authority of the county of King Authorizing an Increase in the Principal Amount of the Authority's Revolving Line of Credit Revenue Notes, 2011.

Resolution 5670
Approved: 11/16/2020
Title: A Resolution Authorizing Acquisition of the Oaks at Forest Bay Property Located in Shoreline.

Resolution 5669
Approved: 11/16/2020
Title: A Resolution Authorizing Acquisition of Illahee Apartments.

Resolution 5668
Approved: 11/16/2020
Title: A Resolution Authorizing Acquisition of Pinewood Village Apartments.

Resolution 5667
Approved: 11/16/2020
Title: Authorizing the Disposition of Greenbridge Division 8 Property by Negotiated Sale to Conner Homes at Greenbridge 8 LLC and/or Another Affiliate of Conner Homes.

Resolution 5666
Approved: 10/12/2020
Title: A Resolution Relating to Employee Compensation; Authorizing Temporary Compensation to All Employees of the Authority; and, Directing Implementing Actions.

Resolution 5665
Approved: 10/12/2020
Title: Authorizing a Change in the Pay Schedules for Administrative and Collective Bargaining Unit Employees of 1.9% Effective November 7, 2020.

Resolution 5664
Approved: 09/21/2020
Title: Appointment of Auditing Officers for the Purpose of Certifying Obligations of the Authority is Accordance with RCW 42.24.

Resolution 5663
Approved: 09/21/2020
Title: Authorizing the Executive Director to Enter Into an Interlocal Agreement with Oakland Housing Authority in Order to Acquire Consulting Services.

Resolution 5662
Approved: 09/21/2020
Title: Authorizing an Investigation and Review Into Policies and Practices and the Engagement of an External Law Firm to Oversee and Manage the Investigation and Review.

Resolution 5661
Approved: 08/17/2020
Title: A Resolution Authorizing Entering into a Purchase and Sale Agreement and Access Agreement for the Oaks at Forest Bay Property Located in Shoreline.

Resolution 5660
Approved: 08/17/2020
Title: A Resolution Authorizing a loan to be made to be made to LifeWire, a Washington non-profit Public Benefit Corporation, or an affiliate thereof, to finance a portion of the costs of acquiring a Residential Rental Project in Bellevue, Washington, Approving the Execution and Delivery of documents relating to the loan, and determining related matters.

Resolution 5659
Approved: 08/17/2020
Title: A Resolution of the Housing Authority of the County of King Authorizing the Executive Director to submit applications for funding to the Washington State Department of Commerce and King County Housing Finance Program to Finance an expansion of Rainier View Mobile Home Park.

Resolution 5658
Approved: 07/20/2020
Title: A Resolution of the Housing Authority of the County of King authorizing the formation of Northwest Affordable Communities, LLC, a Washington limited liability company, of which the Authority will serve as the sole member and manager the acquisition by the Replacement Investor Entity of the investor member interest in Nia Apartments LLC, a Washington limited liability company which is the owner of the Nia Apartments and the use of such Replacement Investor Entity to acquire the investor member interest of limited partner interests in other such entities owning an interest in tax credit projects for which the Authority is the land owner and lessor; and the Executive Director or his designee to approve, execute and deliver any and all such documents necessary to effectuate the foregoing.

Resolution 5657
Approved: 07/20/2020
Title: A Resolution in Support of KCHA's Day of Solidarity Proclamation on June 19th, 2020

Resolution 5656
Approved: 06/15/2020
Title: A Resolution of the Housing Authority of the County of King, Recognizing Mike Reilly for over 41 years of service to the residents and communities of King county and to the King County Housing Authority

Resolution 5655
Approved: 05/18/2020
Title: A Resolution of the Board of Commissioners of the Housing Authority of the County of King designated additional authorized Officers for purposes of Term Loan Agreements pertaining to its Revenue Notes, 2020 (Woodland North Project) (Taxable) and (Tax-Exempt) and Revenue Notes, 2020 (Abbey Ridge and Bellevue Manor Projects) (Taxable) and (Tax-Exempt).

Resolution 5654
Approved: 05/18/2020
Title: A Resolution of the Housing Authority of the County of King Authorizing the Executive Director to Enter into an Interlocal Agreement with King County to Utilize a Cooperative Purchasing Agreement (CPA) for Compost, Application Services and Related Products.

Resolution 5653
Approved: 05/18/2020
Title: A Resolution Authorizing the Executive Director to Provide Authority Eligible Employees with Additional Paid Leave in Calendar Year 2020.

Resolution 5652
Approved: 3/23/2020
Title: Resolution Authorizing the Executive Director and Designees to Waive Internal Policies and Procedures.

Resolution 5651
Approved: 3/23/2020
Title: Resolution providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $13,000,000, the proceeds of which will be used to make a loan to Woodland North LLLP, a Washington limited liability limited partnership of which the Authority is the sole general partner; and determining related matters.

Resolution 5650
Approved: 3/23/2020
Title: Resolution providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $33,000,000, the proceeds of which will be used to make a loan to Abbell LLLP, a Washington limited liability limited partnership of which the Authority is the sole general partner; and determining related matters.

Resolution 5649
Approved: 3/23/2020
Title: Resolution providing for the issuance of refunding revenue bonds of the Authority in the aggregate principal amount of not to exceed $145,000,000; authorizing the execution and delivery of a supplemental trust indenture, the bonds, a deed of trust, and other documents; and determining related matters.

Resolution 5648
Approved: 02/18/2020
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King declaring the Authority’s intention to sell tax-exempt obligations to provide financing to Abbell LLLP (the “Partnership”), a Washington limited liability limited partnership of which the Authority is the sole general partner, in connection with the acquisition, rehabilitation and equipping of the Bellevue Manor Apartments and the Abbey Ridge Apartments; amending Resolution No. 5637 of the Authority to expand the authorized uses of the proceeds of the loan to the Partnership to be made with proceeds of the Authority’s Revenue Note, 2020 (Bellevue Manor and Abbey Ridge Projects) (Tax-Exempt) and Revenue Note, 2020 (Bellevue Manor and Abbey Ridge Projects) (Taxable); supplementing Resolution No. 5636 of the Authority to revise the amounts and types of financing to be provided by the Authority to the Partnership; and determining related matters.

Resolution 5647
Approved: 02/18/2020
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King declaring the Authority’s intention to sell tax-exempt obligations to provide financing to Woodland North LLLP (the “Partnership”), a Washington limited liability limited partnership of which the Authority is the sole general partner, in connection with the acquisition, rehabilitation and equipping of the Woodland North Apartments; amending Resolution No. 5639 of the Authority to amend the not to exceed amounts, and to expand the authorized uses of the proceeds of the loan to the Partnership to be made with proceeds, of the Authority’s Revenue Note, 2020 (Woodland North Project) (Tax-Exempt) and Revenue Note, 2020 (Woodland North Project) (Taxable); supplementing Resolution No. 5638 of the Authority to revise the amounts and types of financing to be provided by the Authority to the Partnership; and determining related matters.

Resolution 5646
Approved: 02/18/2020
Title: Authorizing the Executive Director to submit a proposal to Sound Transit for selection of a Qualitied Entity and a Master Development Team to implement a Transit Oriented Development Project at the Spring District/120th Station and Operations and Maintenance Facility East (OMFE) in Bellevue, WA.

Resolution 5645
Approved: 01/21/2020
Title: Authorizing an Additional Loan to the Mt. Si Senior Center for an Amount not to Exceed $50,000 for Costs in Connection with the Acquisition of Cascade Park Apartments.

Resolution 5644
Approved: 12/16/2019
Title: Resolution Providing for the Issuance of the Authority's Non-Revolving Line of Credit Revenue Note, 2019 (Hampton Greens Apartments) in the principal amount of not to exceed $126,500,000 to finance the acquisition of the Hampton Greens Apartments in Bellevue, Washington, and determining related matters.

Resolution 5643
Approved: 12/16/2019
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program.

Resolution 5642
Approved: 12/16/2019
Title: Authorizing Approval of the Comprehensive Operating and Capital Budgets for Calendar Year Beginning January 1, 2020.

Resolution 5641
Approved: 12/16/2019
Title: Acceptance of Washington State Auditor's Office Report on Financial Statements and Federal Single Audit (No. 1024670) and the4 Accountability Audit Report (no. 1025074), Both for the Period January 1, 2018 through December 31, 2018.

Resolution 5640
Approved: 11/18/2019
Title: Authorizing Acquisition of Hampton Green Apartments.

Resolution 5639
Approved: 11/18/2019
Title: Issuance of the Authority's Revenue Note in the combined principal amount of not to exceed $12,000,000, the proceeds of which will be used to make a loan to Woodland North LLLP, a Washington limited liability limited partnership of which the Authority is the sole general partner, for the purpose of providing a portion of the funds with which to finance the acquisition, rehabilitation and equipping of a multifamily rental housing project known as the Woodland North Apartments, to provide housing for low-income persons in King County, Washington; authorizing the execution and delivery of a loan agreement, a regulatory agreement, and other note and loan documents; approving the sale and providing for the delivery of the notes to Bank of America, N.A., or an affiliate of Bank of America Corporation; authorizing and directing appropriate officers of the Authority to execute such other documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5638
Approved: 11/18/2019
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Woodland North rental housing project including but not limited to Limited Liability Limited Partnership Documents, Lease Documents, Low Income Housing Tax Credit Documents, Seller Loan Documents, Authority Loan Documents and Deferred Development Fee Documents.

Resolution 5637
Approved: 11/18/2019
Title: Issuance of the Authority's Revenue Note, and Revenue NOte, in the combined principal amount of not to exceed $40,000,000, the proceeds of which will be used to make a loan to Abbell LLLP, a Washington limited liability limited partnership of which the Authority is the sole general partner, for the purpose of providing a portion of the funds with which to finance the acquisition, rehabilitation and equipping of two multifamily rental housing projects known as the Bellevue Manor Apartments and the Abbey Ridge Apartments, to provide housing for low-income persons in King County, Washington; authorizing the execution and delivery of a term loan agreement with Bank of America, N.A.; authorizing the execution and delivery of a loan agreement, a regulatory agreement, and other note and loan documents; approving the sale of providing for the delivery of the notes to Bank of America, N.A., or an affiliate of Bank of America Corporation; authorizing and directing appropriate officers of the Authority to execute such other documents as are useful or necessary to the purposes of this resolution; and determining related matters.

Resolution 5636
Approved: 11/18/2019
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Abbell rental housing project including but not limited to Limited Liability Limited Partnership Documents, Lease Documents, Low Income Housing Tax Credit Documents, Seller Loan Documents, Authority Loan Documents and Deferred Development Fee Documents.

Resolution 5635
Approved: 11/18/2019
Title: Issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $13,000,000, the proceeds of which will be used to make a loan to Somerset Gardens Apartments LLLP, a Washington limited liability partnership of which the Authority is the sole general partner; and determining related matters.

Resolution 5634
Approved: 10/14/2019
Title: Resolution providing for the Issuance of the Authority’s Affordable Housing Preservation Tax-Exempt Housing Revenue Note, 2019, in the principal amount of not to exceed $60,000,000, the proceeds of which will be used to refinance a portion of the cost of acquiring some or all of the Emerson Apartments, the Kendall Ridge Apartments, the Riverstone Apartments, the Kirkland Heights Apartments, and/or the Juanita View Apartments, and determining related matters.

Resolution 5633
Approved: 10/14/2019
Title: Approval of the King County Housing Authority's Moving to Work Annual Plan for fiscal year 2020.

Resolution 5632
Approved: 10/14/2019
Title: Authorizing a change in the pay schedules for Administrative and Collective Bargaining unit employees of 2.2% effective November 9, 2019.

Resolution 5631
Approved: 09/16/2019
Title: Authorizing Daniel R. Watson and Jill Stanton as Alternative Contracting Officers for the purpose of Executing Essential Legal Documents.

Resolution 5630
Approved: 09/16/2019
Title: Providing for the issuance of County credit-enhanced refunding revenue bonds in the aggregate principal amount of not to exceed $110,000,000 for the purpose of refinancing a portion of the cost of acquiring the Emerson Apartments, the Kendall Ridge Apartments, and the Riverstone Apartments and paying related costs, and determining related matters.

Resolution 5629
Approved: 09/16/2019
Title: Providing for the issuance of refunding revenue bonds in the aggregate principal amount of not to exceed $100,000,000 for the purpose refinancing a portion of the cost of acquiring the Emerson Apartments, the Kendall Ridge Apartments, and the Riverstone Apartments and paying related costs, and determining related matters.

Resolution 5628
Approved: 08/29/2019
Title: Issuance of the Authority's Note, 2019 (Highland Village Project), in a principal amount not to exceed $2,500,000, the proceeds of which will be used to make a loan to Somerset Gardens Apartments LLLP to finance the construction and rehabilitation of Highland Village in Bellevue, Washington, and determining related matters.

Resolution 5627
Approved: 08/29/2019
Title: Issuance of the Authority's Non-Revolving Line of Credit Revenue Note 2019 (Emerson Apartments) in the principal amount of not to exceed $66,000,000 to finance the acquisition of the Emerson Apartments in Kirkland, Washington, and determining related matters.

Resolution 5626
Approved: 08/29/2019
Title: Authorizing the submission of funding applications to finance a portion of the expansion of Rainier View Mobile Home Park, the acquisition and rehabilitation of Abbey Ridge Apartments, and the acquisition of Kirkland Heights and Juanita View.

Resolution 5625
Approved: 06/10/2019
Title: Authorizing Acquisition of Emerson Apartments

Resolution 5624
Approved: 05/20/2019
Title: Issuance of the Authority's Non-Revloving Line of Credit Revenue Note, 2019 (Kendall Ridge Apartments)

Resolution 5623
Approved: 03/25/2019
Title: Authorizing the Payment of a Retention and Accomplishment Incentive and the Establishment of a Retention and Accomplishment Incentive for the Executive Director for Calendar Years 2018 and 2019, Respectively

Resolution 5622
Approved: 03/25/2019
Title: Authorizing Acquisition of Kendall Ridge Apartments

Resolution 5621
Approved: 03/25/2019
Title: Authorizing the Submission of an Application to the U.S. Department of Housing and Urban Development for the Disposition of a Parcel of Land Located at Seola Gardens

Resolution 5620
Approved: 02/19/2019
Title: Authorizing the modification of the certain terms of documents pertaining to the Authority's Pooled Housing Revenue and Refunding Revenue Note

Resolution 5619
Approved: 02/19/2019
Title: Egis Housing Project - Transfer Resolution

Resolution 5618
Approved: 02/19/2019
Title: Valley Park Apartments - Transfer Resolution

Resolution 5617
Approved: 12/17/2018
Title: Renewal of the Executive Director's Contract for Three Years

Resolution 5616
Approved: 12/17/2018
Title: Authorizing Approval of the Comprehensive Operating and Capital Budgets for Calendar Year beginning January 1, 2019

Resolution 5615
Approved: 12/17/2018
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program

Resolution 5614
Approved: 12/17/2018
Title: Authorizing the Issuance of the Authority’s Non-Revolving Line of Credit Revenue Note, 2019 (Riverstone Apartments) to Finance Acquisition of the Riverstone Apartments

Resolution 5613
This resolution number was not used

Resolution 5612
Approved: 11/19/2018
Title: Acceptance of Washington State Auditor’s Office Report on Financial Statements and Federal Single Audit (No. 1022298) and the Accountability Audit Report (No. 1022556), both for the Period Ended December 31, 2017

Resolution 5611
Approved: 11/19/2018
Title: Issuance of Revenue Bonds of the Authority in the Aggregate Principal Amount of Not to Exceed $15,000,000, the Proceeds of Which Will be Used to Make a Loan to Somerset Gardens Apartments LLLP, a Washington Limited Liability Limited Partnership of Which the Authority is the Sole General Partner; and Determining Related Matters

Resolution 5610
Approved: 11/19/2018
Title: Issuance of a Tax-Exempt Revenue Note in a Principal Amount of Not to Exceed #32,500,000, for the purpose of Refinancing Three Existing Multifamily Housing Projects; and Determining Related Matters

Resolution 5609
Approved: 11/19/2018
Title: Authorizing the Authority to Enter Into an Agreement with Seattle Housing Authority for the Authority to Acquire and Operate a Portfolio of Three Section 8 Assisted Properties Located within the City of Seattle

Resolution 5608
Approved: 11/19/2018
Title: Authorizing the Purchase of a Portfolio of Five Section 8 -Assisted Properties

Resolution 5607
Approved: 11/19/2018
Title: Resolution authorizing investment of Housing Authority of the County of King monies in the local government investment pool

Resolution 5606
Approved: 11/19/2018
Title: Regarding unwind of Wonderland Estates and Tall Cedars Manufactured Home Parks new markets tax credit financing

Resolution 5605
Approved: 10/08/2018
Title: Authorizing acquisition of the Riverstone Apartments

Resolution 5604
Approved: 10/08/2018
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2019

Resolution 5603
Approved: 09/24/2018
Title: Authorizing a loan to the Mt. Si Senior Center for an amount not to exceed $50,000 for costs in connection with the acquisition of Cascade Park Apartments

Resolution 5602
Approved: 09/24/2018
Title: Authorizing a change in the pay schedule for administrative and represented employees of 3.6%, effective November 10, 2018

Resolution 5601
Approved: 07/16/2018
Title: Ratifying the execution of a repurchase agreement for the investment of the reserve account for KCHA's Pooled Housing Refunding Revenue Bonds, 2018

Resolution 5600
Approved: 06/18/2018
Title: Authorizing the acquisition of the Howe Property located in Redmond, Washington

Resolution 5599
Approved: 06/18/2018
Title: Authorizing Higher Payment Standards for the Housing Choice Voucher Program

Resolution 5598
Approved: 06/18/2018
Title: Authorizing the Executive Director to submit an application for funding under the Washington State Department of Commerce Housing Preservation Program to finance capital improvements to Nike Manor

Resolution 5597
Approved: 05/21/2018
Title: Recognizing outgoing Deputy Executive Director, Connie Davis

Resolution 5596
Approved: 05/21/2018
Title: Authorizing termination of Interest Rate SWAP & CAPS

Resolution 5595
Approved: 05/21/2018
Title: Authorizing the Authority to loan its Energy Performance Project up to $7.5 Million to finance energy efficiency improvements at Public Housing properties

Resolution 5594
Approved: 05/21/2018
Title: Authorizing Jill Stanton as Contracting Officer, Signator, and Agent designated to receive claims for damages

Resolution 5593
Approved: 03/19/2018
Title: Authorizing the payment of a retention and accomplishment incentive and the establishment of a retention and accomplishment incentive for the Executive Director for Calendar Years 2017 and 2018, respectfully

Resolution 5592
Approved: 03/19/2018
Title: Authorizing a modification to the previously-approved financing structures for the Highland Village and Somerset Gardens rental housing projects

Resolution 5591
Approved: 03/19/2018
Title: Providing for the issuance of refunding revenue bonds of the Authority in the aggregate principal amount of not to exceed $80,000,000, for the purpose of providing all, or a portion of the funds with which to (i) refund all of the Authority's outstanding Variable Rate Demand Pooled Housing Refunding Revenue Bonds, Series 200A, (ii) refinance a portion of the acquisition and rehabilitation of the Ballinger Commons, (iii) fund a debt service reserve fund, and (iv) pay costs of issuing the bonds and related bonds

Resolution 5590
Approved: 03/19/2018
Title: Providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $90,000,000 for the purpose of refinancing a portion of the acquisition and rehabilitation of the Ballinger Commons, in Shoreline, King County, Washington

Resolution 5589
Approved: 03/19/2018
Title: Authorizing the acquisition of Houghton Court Apartments

Resolution 5588
Approved: 03/19/2018
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the City of Redmond, WA

Resolution 5587
Approved: 02/26/2018
Title: Acknowledging receipt of the post audit reports for the period January 1, 2016 through December 31, 2016

Resolution 5586
Approved: 02/26/2018
Title: Authorizing the Executive Director to amend, rescind, restructure, and/or enter into new agreements with HomeSight related to HomeSight Phase III affordable homeownership project located adjacent to Greenbridge

Resolution 5585
Approved: 02/26/2018
Title: Authorizing the transfer of the Highland Village Apartments to Somerset Garden Apartments LLLP

Resolution 5584
Approved: 02/26/2018
Title: Evidencing the intent of the Housing Authority to operate Friendly Village Mobile Home Park as Housing for Occupancy by Persons age 55 or older

Resolution 5583
Approved: 12/18/2017
Title: Committing calendar year 2017 excess savings from the Authority's Energy Performance Contract

Resolution 5582
Approved: 12/18/2017
Title: Approving the comprehensive operating budget for calendar year beginning January 1, 2018

Resolution 5581
This resolution number was not used

Resolution 5580
This resolution number was not used

Resolution 5579
Approved: 12/07/2017
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Somerset Gardens rental housing project

Resolution 5578
This resolution number was not used

Resolution 5577
Approved: 12/07/2017
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Highland Village rental housing project

Resolution 5576
Approved: 11/20/2017
Title: Authorizing higher payment standards for the Housing Choice Voucher Program

Resolution 5575
Approved: 11/20/2017
Title: Providing for the issuance of the Authority's Non-Revolving Line of Credit Revenue Note, 2017, in the principal amount of, not to exceed $135,000,000, to finance the acquisition of and improvements to a 485-unit apartment complex located in Shoreline, Washington, known as Ballinger Commons

Resolution 5574
Approved: 11/20/2017
Title: Authorizing the disposition of Greenbridge Wind Rose parcel Z-8 by negotiated Sale to Conner Homes

Resolution 5573
Approved: 10/31/2017
Title: Authorizing the acquisition of Ballinger Commons

Resolution 5572
Approved: 10/09/2017
Title: Approving King County Housing Authority's Moving to Work Annual Plan for Fiscal Year 2018

Resolution 5571
Approved: 10/09/2017
Title: Providing for the issuance of the Authority's Non-Revolving Line of Credit Revenue Note in the principle amount of not to exceed $25,000,000, to finance the acquisition of a mobile home park known as Friendly Village

Resolution 5570
Approved: 10/09/2017
Title: Authorizing acquisition of Friendly Village Mobile Home Park

Resolution 5569
Approved: 11/20/2017
Title: Authorizing the submission of an Application to the U.S. Department of Housing and Urban Development for the disposition of the Eastside Maintenance Warehouse in Kirkland WA

Resolution 5568
Approved: 09/18/2017
Title: Authorizing a change in the Pay Schedule for Administrative and Represented Employees of 3.2%, effective November 11, 2017

Resolution 5567
Approved: 09/18/2017
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the University of Washington for Professional Services related to Elevator design.

Resolution 5566
Approved: 06/19/2017
Title: Relating to the salary schedule for Housing Authority employees represented by the Seattle/King County Building and Construction Trades Council, authorizing a pay increase of 100% of the Cost of Living effective at the beginning of the first two week pay period occurring entirely in November

Resolution 5565
Approved: 05/15/2017
Title: Authorizing an Amendment of Resolution No. 5542 relating to the Credit Enhanced Financing for Highland Village Apartments

Resolution 5564
Approved: 05/15/2017
Title: Authorizing the Amendment of Resolution No. 5544, relating to Credit Enhanced Financing for Abbey Ridge Apartments

Resolution 5563
Approved: 05/15/2017
Title: Authorizing the Authority to obtain an extension of the stated expiration date of the letter of credit supporting payment of the Authority's Variable Rate Demand Revenue Bonds, 2000, (Overlake TOD Project) and Variable Rate Demand Revenue Bonds, 2000, Series B (Overlake TOD Project)

Resolution 5562
Approved: 04/17/2017
Title: Authorizing he Executive Director to enter into an Interlocal Purchasing Agreement with Region VIII Education Service Center (Pittsburg, Texas) for the purpose of participating in the Interlocal Purchasing System

Resolution 5561
Approved: 02/21/2017
Title: Authorizing the payment of a retention and accomplishment incentive and the establishment of a retention and accomplishment incentive for the Executive Director for Calendar Years 2016 and 2017, respectively

Resolution 5560
Approved: 02/21/2017
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the Housing Authority of the City of Sedro-Woolley for consulting services in connection with an Energy Performance Contract

Resolution 5559
Approved: 12/19/2016
Title: Authorizing approval of the Comprehensive Operating Budget for calendar year beginning January 1, 2017

Resolution 5558
Approved: 12/19/2016
Title: Authorizing a loan of up to $12,000,000 in Moving To Work Working Capital to finance energy efficiency improvements

Resolution 5557
Approved: 12/19/2016
Title: Authorizing higher payment standards for the Housing Choice Voucher Program

Resolution 5556
Approved: 12/19/2016
Title: Adopting revisions to the Procurement Policy and Procedures Manual

Resolution 5555
Approved: 11/21/2016
Title: Acknowledging receipt of the post audit reports for the period January 1, 2015 through December 31, 2015

Resolution 5554
Approved: 11/21/2016
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the Housing of Kitsap for Housing Management Software

Resolution 5552
Approved: 10/10/2016
Title: Authorizing a change in the Administrative Pay Schedule of 2.3% effective November 12, 2016

Resolution 5551
Approved: 10/10/2016
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2017

Resolution 5550
Approved: 10/10/2016
Title: Authorizing the transfer of the Valley Park Apartments project to the Authority

Resolution 5549
Approved: 09/19/2016
Title: Authorizing the Application for Federal Way CDBG Community Economic Revitalization Funding Program Year 2017

Resolution 5548
Approved: 11/21/2016
Title: Approving the 2017-2021 Environmental Sustainability Plan

Resolution 5547
Approved: 09/19/2016
Title: Authorizing the extension of the Moving to Work Agreement with the U.S. Department of Housing and Urban Development through Fiscal Year 2028

Resolution 5546
Approved: 08/18/2016
Title: Authorizing an increase in combined principal amount to an amount not to exceed $80,000,000 at any one time outstanding and other modifications of the Notes, relating to KCHA's Revolving Line of Credit Revenue Note, 2015 (Tax Exempt) and Revolving Line of Credit Revenue Note, 2015 (Taxable)

Resolution 5545
Approved: 08/18/2016
Title: Authorizing KCHA to obtain financing for energy efficiency improvements at properties owned by KCHA

Resolution 5544
Approved: 07/25/2016
Title: Authorizing the acquisition of the Abbey Ridge Apartments

Resolution 5543
Approved: 07/25/2016
Title: Providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $7,000,000 to make a loan to Corinthian TOD LLLP

Resolution 5542
Approved: 07/25/2016
Title: Authorizing the acquisition of the Highland Village Apartments

Resolution 5541
Approved: 07/25/2016
Title: Authorizing the transfer of the Southwood Square Apartments project to the Authority

Resolution 5540
Approved: 07/25/2016
Title: Authorizing the transfer of the Arbor Heights Apartments project to the Authority

Resolution 5539
Approved: 05/15/2017
Title: Revised Resolution No. 5539; Authorizing the Disposition of Greenbridge West Bulk parcels by negotiated sale to Conner Homes, or a subsidiary or related entity of Conner Homes

Resolution 5538
Approved: 06/20/2016
Title: Declaring KCHA's intention to sell bonds in an amount not to exceed $25,000,000 to provide financing for the Sunset Area redevelopment project

Resolution 5537
Approved: 06/20/2016
Title: Authorizing the submission of a Choice Neighborhoods Implementation Grant Application in cooperation with the City of Renton and Renton Housing Authority for the Sunset Neighborhood Area of Renton in King County

Resolution 5536
Approved: 04/18/2016
Title: Authorizing the disposition and sale to HomeSight of five lots adjacent to the Greenbridge community

Resolution 5535
Approved: 04/18/2016
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the Housing Authority of the City of Renton for acquiring Real Estate financial services

Resolution 5534
Approved: 04/18/2016
Title: Authorizing the transfer of the Harrison House project to the Authority

Resolution 5533
Approved: 03/21/2016
Title: Authorizing the payment of a retention and accomplishment incentive and the establishment of a retention and accomplishment incentive for the Executive Director for Calendar Years 2015 and 2016, respectively

Resolution 5532
Approved: 02/16/2016
Title: Renewal of the Executive Director's contract for two years and ten months

Resolution 5531
Approved: 02/16/2016
Title: Authorizing new multi-tiered payment standards for the Housing Choice Voucher Program

Resolution 5530
Approved: 01/19/2016
Title: Authorizing the issuance of a Revenue Bond of the Authority in a maximum principal amount of $10,500,000 to finance the acquisition and rehabilitation of the Summerfield Apartments

Resolution 5529
Approved: 12/14/2015
Title: Extending the Executive Director’s contract for up to 60 days

Resolution 5528
Approved: 12/14/2015
Title: Authorizing the issuance of a Revenue Bond of the Authority in a maximum principal amount of $24,000,000 to finance the acquisition and rehabilitation of the Spiritwood Manor Apartments

Resolution 5527
Approved: 12/14/2015
Title: Authorizing the issuance of a Revenue Bond of the Authority in a maximum principal amount of $5,500,000 to finance the acquisition and rehabilitation of the Corinthian Apartments

Resolution 5526
Approved: 12/14/2015
Title: Authorizing the Executive Director to negotiate and approve the execution on KCHA’s behalf by the Washington State Department of Enterprise Services of an Energy Services proposal with Johnson Controls, Inc.

Resolution 5525
Approved: 12/14/2015
Title: Authorizing approval of the Comprehensive Operating and Capital Budgets for Calendar Year beginning January 1, 2016

Resolution 5524
Approved: 12/14/2015
Title: Authorizing the Executive Director to take actions that ensure the successful New Market Tax Credits unwind of the Greenbridge Early Learning Center Project

Resolution 5523
Approved: 12/14/2015
Title: Evidencing intent to operate Patricia Harris Manor as housing for persons 55 years of age or older under the terms of the Housing for Older Persons Act

Resolution 5521
Approved: 11/16/2015
Title: Authorizing the submission of an application for and execution and delivery of a contingent loan agreement in connection with the financing or refinancing of the costs of acquisition and preservation of the Corinthian Apartments and the Villages at South Station Apartments

Resolution 5520
Approved: 11/16/2015
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Spiritwood Manor rental housing project

Resolution 5519
Approved: 11/16/2015
Title: Authorizing the Executive Director to approve, execute and deliver all documents relating to the Corinthian rental housing project

Resolution 5518
Approved: 11/16/2015
Title: Relating to the salary schedule for Housing Authority employees represented by the Seattle/King County Building and Construction Trades Council, authorizing a pay adjustment of $.12 per hour and a .5% Cost Of Living increase effective October 31, 2015 and a one-time payment equal to .5% of base pay to all bargaining unit members to be paid in December 2015

Resolution 5517
Approved: 11/16/2015
Title: Authorizing a change to the King County Housing Authority investment policy

Resolution 5516
Approved: 11/16/2015
Title: Acknowledging receipt of the post audit reports for the period January 1, 2014 through December 31, 2014

Resolution 5515
Approved: 11/16/2015
Title: Authorizing the transfer of the Village at Overlake Station project to the Authority through the acquisition of the subleasehold interest of limited partnership

Resolution 5514
Approved: 11/16/2015
Title: Authorizing the Executive Director to enter into interlocal purchasing agreements with the Housing Authority of the City of Seattle

Resolution 5513
Approved: 10/12/2015
Title: Authorizing a change in the Administrative Pay Schedule of .5% effective October 31, 2015 and a one-time payment equal to .5% of base pay to all Administrative Employees to be paid in December 2015

Resolution 5512
Approved: 10/12/2015
Title: Approving KCHA's Moving to Work Plan for Fiscal Year 2016

Resolution 5511
Approved: 09/21/2015
Title: Declaring KCHA's intention to sell bonds in an amount not to exceed $17,000,000 to provide financing for the acquisition and rehabilitation of the Spiritwood Manor project

Resolution 5510
Approved: 09/21/2015
Title: Declaring KCHA's intention to sell bonds in an amount not to exceed $10,000,000 to provide financing for the acquisition and rehabilitation of the Corinthian Apartments project

Resolution 5509
Approved: 07/27/2015
Title: Authorizing the acquisition of the Woodcreek Lane Apartments

Resolution 5508
Approved: 06/22/2015
Title: Authorizing the issuance of a tax-exempt revenue note in the principal amount of not to exceed $43,000,000 for the purpose of refinancing three existing multifamily housing projects

Resolution 5507
Approved: 06/22/2015
Title: Authorizing the Executive Director to enter into an Interlocal Agreement with the City of Seattle for the purchase of cleaning products

Resolution 5506
Approved: 05/18/2015
Title: Authorizing establishment of a Retention and Accomplishment Incentive for the Executive Director for Calendar Year 2015

Resolution 5505
Approved: 04/20/2015
Title: Authorizing Payment of a Retention and Accomplishment Incentive for the Executive Director for Calendar Year 2014 and a Base Salary Increase

Resolution 5504
Approved: 04/20/2015
Title: Authorizing the Executive Director to establish a $50,000,000 line of credit with KeyBank for general development purposes

Resolution 5503
Approved: 04/20/2015
Title: Authorizing the acquisition of the Villages at South Station

Resolution 5502
Approved: 04/20/2015
Title: Authorizing the acquisition of the Corinthian Apartments

Resolution 5501
Approved: 04/20/2015
Title: Authorization for the Executive Director to execute a Purchase and Sales Agreement to sell and dispose of Property 7 (Lots 9-12 Greenbridge Division 2, Lots 3-11 Greenbridge Division 3 and Parcel Z-301 Greenbridge Division 3)

Resolution 5499
Approved: 03/23/2015
Title: Authorizing an Interagency Agreement to renew and review possible expansion of an Energy Performance Contract

Resolution 5498
Approved: 01/20/2015
Title: Declaring KCHA's intention to sell bonds in an amount not to exceed $42,000,00 to provide financing for the Sunset Area Transformation Plan Housing Project within King County, Washington

Resolution 5497
Approved: 01/20/2015
Title: Authorizing the submission of a Choice Neighborhoods implementation grant application in cooperation with the City of Renton and Renton Housing Authority for the Sunset Neighborhood Area of Renton in King County

Resolution 5496
Approved: 01/20/2015
Title: Authorizing an Amendment to the Purchase and Sale Agreement with BDR Homes LLC for the disposition of a portion of Greenbridge Bulk Parcel 3

Resolution 5495
Approved: 01/20/2015
Title: Amending Resolution No. 5448, to increase the maximum principal amount of a revolving loan to be made to Manufactured Housing Community Preservationists to $500,000

Resolution 5494
Approved: 12/15/2014
Title: Encouraging the state to raise revenue to protect affordable housing and human service programs

Resolution 5493
Approved: 12/15/2014
Title: Providing for the issuance of a revenue bond of the Authority in the principal amount not to exceed $5,500,000, the proceeds of which will be used to make a loan to Ashwood Community Redevelopment LLLP

Resolution 5492
Approved: 12/15/2014
Title: Authorizing changes to KCHA's Section 8 Administrative Plans and the public housing Admissions and Continued Occupancy Policy related to initial program eligibility

Resolution 5491
Approved: 12/15/2014
Title: Authorizing higher payment standards for the Section 8 program

Resolution 5490
Approved: 12/15/2014
Title: Authorizing approval of the comprehensive operating budget for calendar year beginning January 1, 2015

Resolution 5489
Approved: 12/15/2014
Title: Authorizing the commitment of $3.0 million in Moving to Work working capital reserves for the purpose of performing critical capital improvements on public housing developments during fiscal years 2015 and 2016

Resolution 5488
Approved: 12/15/2014
Title: Authorizing the commitment of $3.346 million in Moving to Work working capital reserves for the purpose of providing sponsor-based rental assistance

Resolution 5487
Approved: 11/17/2014
Title: Acknowledging receipt of the post audit reports for the period January 1, 2013 through December 31, 2013

Resolution 5485
Approved: 11/17/2014
Title: Authorizing the Executive Director to enter into an interlocal agreement with the Housing Authority of the City of Tacoma for acquiring real estate financial services

Resolution 5483
Approved: 10/13/2014
Title: Relating to the salary schedule for Housing Authority employees authorizing a pay increase of 2.0% effective at the beginning of the first two-week pay period occurring entirely in November

Resolution 5482
Approved: 09/15/2014
Title: Authorizing the Authority to provide a loan to Plum Court Housing Associates LLC in an amount not to exceed $825,000 for the purpose of financing the rehabilitation of the Plum Court Apartments in Kirkland, Washington

Resolution 5481
Approved: 09/15/2014
Title: Authorizing the transfer of Somerset Gardens project to the Authority through the acquisition of the leasehold interest of limited partnership in the project by the Authority

Resolution 5480
Approved: 08/18/2014
Title: Authorizing the Executive Director to approve, execute, and deliver all documents relating to a bridge loan from the Authority to the Vantage Point Apartments LLC

Resolution 5479
Approved: 08/18/2014
Title: Revisions to the risk management policy of the authority

Resolution 5478
Approved: 08/18/2014
Title: Authorizing the Executive Director to enter into an interlocal agreement with the Housing Authority of the City of Yakima for financial consulting services

Resolution 5477
Approved: 07/21/2014
Title: Authorizing the Executive Director to approve, execute, and deliver all documents relating to the Vantage Point rental housing project

Resolution 5476
Approved: 07/21/2014
Title: Authorizing the disposition of Greenbridge West Bulk Parcel 3 by negotiated sale to BDR Homes, LLC

Resolution 5475
Approved: 07/21/2014
Title: Approving the terms of an interlocal agreement and authorizing and directing the Executive Director of the Housing Authority of the County of King to enter into that agreement and carry out its terms

Resolution 5474A
Approved: 07/21/2014
Title: Relating to limited partnership exit resolution for Windsor Heights

Resolution 5474
Approved: 06/16/2014
Title: Authorizing approval of the mid-year Comprehensive Operating and Capital Budget amendment for calendar year beginning January 1, 2014

Resolution 5471
Approved: 06/16/2014
Title: Authorizing investment of Housing Authority of the County of King monies in the Local Government Investment Pool

Resolution 5470
Approved: 05/19/2014
Title: Authorizing the execution and delivery of an assignment and reimbursement agreement, a development services agreement, and a lease agreement

Resolution 5469
Approved: 05/19/2014
Title: Authorizing the Executive Director to enter into an interlocal agreement with the Kitsap County Consolidated Housing Authority for financial consulting services

Resolution 5468
Approved: 04/21/2014
Title: Authorizing establishment of a retention and accomplishment incentive for the Executive Director for Calendar Year 2014

Resolution 5467
Approved: 04/21/2014
Title: Relating to the Gilman Square Apartments project

Resolution 5466
Approved: 04/21/2014
Title: Authorizing the disposition of Seola Gardens lots by competitive proposal to Richmond American Homes

Resolution 5465
Approved: 04/21/2014
Title: Evidencing the intent to operate Bellevue Manor as housing for persons 55 years of age older under the terms of the Housing for Older Persons Act (HOPA)

Resolution 5464
Approved: 04/21/2014
Title: Authorizing revisions to the Section 8 live-in aide policy

Resolution 5463
Approved: 04/10/2014
Title: Execution of a purchase and sale agreement and commitment of earnest money for acquisition of Gilman Square Apartments

Resolution 5462
Approved: 03/17/2014
Title: Authorizing payment of a retention and accomplishment incentive for the Executive Director for calendar year 2013 and a base salary increase

Resolution 5461
Approved: 03/17/2014
Title: Authorizing provisional acceptance of an offer to purchase low income housing tax credits and admission of an investor member to the Vantage Point Apartments LLC

Resolution 5460
Approved: 03/17/2014
Title: Authorizing KCHA to refinance the Eastwood Square Apartments

Resolution 5459
Approved: 03/17/2014
Title: Authorizing KCHA to make a loan to DASH (Downtown Action to Save Housing) in a not-to-exceed amount of $425,000 in order for DASH to acquire the investor limited partner's 99.99% ownership interest in Ashwood Court Apartments to preserve the long-term viability and affordability of the project

Resolution 5458
Approved: 03/17/2014
Title: Acknowledging receipt of the post audit report for the period January 1, 2012 through December 31, 2012

Resolution 5457
Approved: 02/24/2014
Title: Amending resolution no. 5444 as previously amended, relating to the Authority's Pooled Housing Revenue and Refunding Revenue Note, 2013

Resolution 5456
Approved: 02/24/2014
Title: Appointment of auditing officers for the purpose of certifying obligations of the Authority in accordance with RCW 42.24

Resolution 5455
Approved: 12/16/2013
Title: Relating to the salary schedule for Housing Authority employees represented by the Seattle/King County Building and Construction Trades Council authorizing a pay increase of 100% of the cost of living effective at beginning of the first two week pay period occuring entirely in November

Resolution 5454
Approved: 12/16/2013
Title: Authorizing the submission of financing applications to the Washington State Housing Finance Commission and the State Housing Trust Fund for the development of the Vantage Point senior housing project

Resolution 5453
Approved: 12/16/2013
Title: Authorizing the disposition of Greenbridge West Bulk Parcel 3 by negotiated sale to Element Residential, Inc.

Resolution 5452
Approved: 12/16/2013
Title: Authorizing approval of the comprehensive operating budget for calendar year beginning January 1, 2014

Resolution 5451
Approved: 11/18/2013
Title: Acknowledging receipt of the post audit report for the period January 1, 2012 through December 31, 2012

Resolution 5450
Approved: 11/18/2013
Title: Authorizing acquisition of the Gilman Square Apartments by condemnation or by purchase in lieu thereof

Resolution 5449
Approved: 10/21/2013
Title: Amending Resolution No. 5444 to amend the prepayment provisions of and sources of security for the Authority's Pooled Housing Revenue and Refunding Revenue Note, 2013

Resolution 5448
Approved: 10/21/2013
Title: Relating to the Wonderland mobile home park project

Resolution 5447
Approved: 10/21/2013
Title: Relating to limited partnership exit resolution for Rural Housing Preservation, Heritage Park, Colonial Gardens, Alpine Ridge

Resolution 5446
Approved: 10/21/2013
Title: Relating to the salary schedule for non-represented Housing Authority employees authorizing a pay increase of 1.4% effective at the beginning of the first two-week pay period occurring entirely in November

Resolution 5444
Approved: 09/23/2013
Title: Relating to the finance and/or refinance the acquisition, construction, and rehabilitation of housing and related facilities

Resolution 5443
Approved: 09/23/2013
Title: Adopting revisions to the Human Resources Policies and Procedures Manual

Resolution 5442
Approved: 09/23/2013
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2014

Resolution 5441
Approved: 09/16/2013
Title: Authorizing the purchase of a portfolio of nine Section 8-assisted properties

Resolution 5440
Approved: 08/19/2013
Title: Evidencing the intent of the Housing Authority to operate various multi-family properties as housing for occupancy by persons age 55 or older

Resolution 5439
Approved: 08/19/2013
Title: Authorzing the Executive Director to enter into an interlocal agreement with the Tacoma Housing Authority for evaluation services

Resolution 5438
Approved: 08/19/2013
Title: Authorizing approval of the mid-year Comprehensive Operating and Capital Budget amendment for calendar year beginning January 1, 2013

Resolution 5436
Approved: 07/19/2013
Title: Pertaining to the Executive Director's 2013 performance goals

Resolution 5435
Approved: 07/19/2013
Title: Authorizing the Authority to access credit from the Federal Home Loan Bank of Seattle, provide a loan to Moving King County Residents Forward, establish accounts and provide necessary collateral, and negotiate, execute, and deliver various documents in connection with such transactions, and determining related matters

Resolution 5434
Approved: 07/19/2013
Title: Relating to the King County portion of the Chaussee portfolio project

Resolution 5433
Approved: 08/19/2013
Title: Authorizing the Executive Director to enter into an interlocal agreement with the Housing Authority of the City of Everett (WA) for financial consulting services

Resolution 5432
Approved: 06/17/2013
Title: Evidencing the intent of the Housing Authority to operate two multi-family properties, Northwood and Burien Park, as housing for occupancy by persons age 55 or older

Resolution 5431
Approved: 06/17/2013
Title: Relating to the Cascadian Apartments project

Resolution 5430
Approved: 04/22/2013
Title: Authorizing payment of a performance bonus for the Executive Director for calendar year 2012

Resolution 5429
Approved: 04/15/2013
Title: Authorizing changes to the project-based assistance program policy under the Moving to Work (MTW) demonstration program

Resolution 5428
Approved: 03/18/2013
Title: Extending the Executive Director's contract for two years and ten months

Resolution 5427
Approved: 03/18/2013
Title: Authorizing the Executive Director to enter into an agreement with housing authorities in Bremerton, Yakima, Chelan County, and Grays Harbor relating to the acquisition and operation of a portfolio of nine project-based Section 8 senior housing developments, and determining related matters

Resolution 5426
Approved: 03/18/2013
Title: Approving the Moving to Work (MTW) annual report for fiscal year 2012

Resolution 5425
Approved: 03/18/2013
Title: Relating to the Laurelwood Gardens project

Resolution 5424
Approved: 02/25/2013
Title: Extending the Executive Director's contract for up to two months

Resolution 5423
Approved: 02/25/2013
Title: Authorizing the Housing Authority to provide financial assurances to the U.S. Department of Housing and Urban Development as are reasonable necessary to induce HUD to advance its $8,279,800 Section 202 capital grant to the Providence Joseph House project prior to July 1, 2013

Resolution 5422
Approved: 02/25/2013
Title: Relating to the Landmark Apartments project

Resolution 5421
Approved: 01/28/2013
Title: Recognizing the dedicated service of Commissioner Nancy Holland-Young throughout her tenure on the Board of Commissioners from March 2004 through December 2012 & expressing the appreciation of Board members & staff of the Housing Authority

Resolution 5420
Approved: 01/28/2013
Title: Authorizing the Executive Director to enter into an interlocal agreement with the Seattle Housing Authority in order acquire management services for rooftop cell towers

Resolution 5419
Approved: 01/28/2013
Title: Amending the Records Management Policy by creating a separate Public Disclosure Policy

Resolution 5418
Approved: 01/28/2013
Title: Approving changes to the Public Housing Admissions and Continued Occupancy Policy relating to implementation of the Passage Point Conditional Housing Program

Resolution 5417
Approved: 12/17/2012
Title: Authorizing Approval of the Comprehensive Operating and Capital Budget for Calendar Year Beginning January 1, 2013.

Resolution 5416
Approved: 12/17/2012
Title: Extending The Executive Director's Contract for Up to Two Months.

Resolution 5415
Approved: 12/17/2012
Title: Authorizing the Commitment of $2 Million in Moving to Work Working Capital Reserves for the Purpose of Providing Predevelopment, Equity and Loan Financing for Development of 77 Units of Senior/Disabled Low-Income Housing.

Resolution 5414
Approved: 12/17/2012
Title: Authorizing the Commitment of an Additional $2.154 Million in Moving to Work Working Capital Reserves for the Purpose of Performing Critical Capital Improvements on Public Housing and Other Eligible Low-Income Developments During Fiscal Years 2013 & 2014.

Resolution 5413
Approved: 12/17/2012
Title: Acknowledging Receipt of the Post Audit Report for the Period of January 1, 2011 through December 31, 2011.

Resolution 5412
Approved: 12/17/2012
Title: Authorizing Revisions to the Section 8 Tenant-Based Administrative Plan.

Resolution 5411
Approved: 11/19/2012
Title: Adopting a Statement in Opposition to the Sequestration Cuts Mandated by the Budget Control Act of 2011.

Resolution 5410
Approved: 11/19/2012
Title: Relating to the Salary Schedule for Housing Authority Employees Represented by the Seattle/King County Building and Construction Trades Council Authorizing a 2.9% Cost of Living Increase Effective at the Beginning of the First Two-Week Pay Period Occurring Entirely in November.

Resolution 5409
Approved: 11/19/2012
Title: Relating to the Salary Schedule for Non-Represented Housing Authority Employees Authorizing a Pay Increase of 2.9% Effective at the Beginning of the First Two-Week Pay Period Occurring Entirely in November.

Resolution 5408
This resolution number was not used

Resolution 5407
This resolution number was not used

Resolution 5406
This resolution number was not used

Resolution 5405
Approved: 10/15/2012
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2013.

Resolution 5404
Approved: 09/19/2012
Title: Amending the By-Laws of the Housing Authority of the County of King - Article III Meetings

Resolution 5403
Approved: 09/19/2012
Title: Authorizing the Commitment of $7.512 Million in Moving to Work Working Capital Reserves for the Purpose of Performing Critical Capital Improvements on Public Housing and Other Eligible Low-Income Developments During Fiscal Years 2013 & 2014.

Resolution 5402
Approved: 09/19/2012
Title: Authorizing the Disposition of Greenbridge Lots 63-82 by Negotiated Sale to BDR Homes LLC.

Resolution 5401
Approved: 09/19/2012
Title: Authorizing Daniel R. Watson and Constance C. Davis as Alternative Contracting Officers for the Purpose of Executing Essential Legal Documents.

Resolution 5400
Approved: 08/30/2012
Title: A RESOLUTION providing for the disposition of improved property located at 15455 - 65th Ave South, Tukwila, WA (a/k/a the Hopkins Building) through a lease (with an option to purchase and a right of first offer) to the Cowlitz Indian Tribe, and the crediting of a portion of the rent payments toward the sale price; authorizing the execution and delivery of a lease agreement and other agreements, documents and certificates relating to the closing of the lease and any future sale.

Resolution 5399
Approved: 08/08/2012
Title: Amending Resolution No. 5379 Authorizing the Disposition of Seola Gardens Lots 1-14, 25-30, 33-49 and 51-67 by Negotiated Sale to Richmond American Homes.

Resolution 5398
Approved: 08/08/2012
Title: Authorizing the Naming of the Community Center at Cascade Apartments in Honor of Long Time KCHA Employee Albert Stapleton.

Resolution 5397
Approved: 08/08/2012
Title: Authorizing the Naming of the Community Center at Valli Kee Homes in Honor of KCHA Commissioner Delores Brown.

Resolution 5396
Approved: 08/08/2012
Title: Authorizing the Commitment of $2.579 Million in Moving to Work Working Capital Reserves for the Purpose of Providing Sponsor-Based Rental Assistance in Fulfillment of Existing Provider Contracts.

Resolution 5395
This resolution number was not used

Resolution 5394
Approved: 08/08/2012
Title: A RESOLUTION providing for the disposition of eight lots in the Greenbridge HOPE VI Redevelopment of Park Lake Homes I to HomeSight, land purchase and home construction financing to HomeSight, and the deferral of a portion each lot price payment until the earlier of the first resale of the lot and home built upon it or thirty years, all to provide for low-income homeownership on the lots.

Resolution 5393
Approved: 08/08/2012
Title: Authorizing the Expansion of KCHA's Smoke-Free Housing Initiative to All KCHA-Managed, HUD-Subsidized Properties.

Resolution 5392
Approved: 08/08/2012
Title: Amending the Debarment Chapter of the KCHA Procurement Policies and Procedures Manual.

Resolution 5391
Approved: 07/11/2012
Title: Amending Resolution 5380, Increasing the Maximum Allowed Expenditure Under the Intergovernmental Cooperative Purchasing Agreement Entered into With the Vancouver School District No. 37.

Resolution 5390
Approved: 07/11/2012
Title: Authorizing Changes to Policies Relating to the Transfer of Residents Between KCHAs Subsidized Housing Programs as Outlined by the Agency's MTW-Enhanced Transfer Policy.

Resolution 5389
Approved: 07/11/2012
Title: A Resolution Authorizing the Commitment of $2.5 Million in Moving to Work Working Capital Reserves for the Purpose of Implementing a Change in Housing Management Software and Hardware Including Ancillary Costs.

Resolution 5388
Approved: 07/11/2012
Title: Authorizing Approval of the Mid-Year Comprehensive Operating and Capital Budget Amendment for Calendar Year Beginning January 1, 2012.

Resolution 5387
Approved: 07/11/2012
Title: A RESOLUTION providing for the defeasance and redemption of the outstanding Housing Authority of the County of King Capital Fund Program Revenue Bonds, 2007 (Egis Housing Program); authorizing the execution and delivery of an escrow deposit agreement and other agreements, documents and certificates relating to the bonds and their defeasance and redemption; authorizing the appointment of an escrow agent and engagement of an accountant to serve as verification agent with respect to the bonds to be defeased; providing for the transfer of funds to the escrow agent; and providing for the defeasance, call, payment and redemption of the outstanding bonds.

Resolution 5386
This resolution number was not used

Resolution 5385
Approved: 06/07/2012
Title: Approving a Technical Amendment to KCHA's FY 2012 Moving to Work (MTW) Annual Plan.

Resolution 5384
Approved: 06/07/2012
Title: A Resolution Authorizing the Authority to transact business with the Federal Home Loan Bank of Seattle.

Resolution 5383
Approved: 05/09/2012
Title: A Resolution Authorizing the Submission of an Application to the Federal Home Loan Bank for designation of the Authority as a housing associate of the Federal Home Loan Bank of Seattle.

Resolution 5382
This resolution number was not used

Resolution 5381
This resolution number was not used

Resolution 5380
Approved: 04/11/2012
Title: Authorizing the Executive Director to Enter into an Interlocal Agreement with Vancouver School District No. 37 for the Purpose of Purchasing Workstations for the 700 Andover Building.

Resolution 5379
Approved: 04/11/2012
Title: Authorizing the Disposition of Seola Gardens Lots 1-14, 25-30, 33-49 and 51-67 by Negotiated Sale to Richmond American Homes.

Resolution 5378
Approved: 04/11/2012
Title: A Resolution Naming Successor Directors to the Moving King County Residents Forward Board of Directors.

Resolution 5377
This resolution number was not used

Resolution 5376
Approved: 04/11/2012
Title: Authorizing a Change to the King County Housing Authority Investment Policy

Resolution 5375
Approved: 04/11/2012
Title: Authorizing Changes to Section 13, Tenant Application Process, of the Section 8 Project-Based Administrative Plan.

Resolution 5374
Approved: 04/11/2012
Title: Approving Project-Based Section 8 Program Changes and Modifications of KCHA's Project-Based Section 8 Administrative Plan.

Resolution 5373
This resolution number was not used

Resolution 5372
This resolution number was not used

Resolution 5371
Approved: 03/21/2012
Title: Authorizing Minor Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to the Verification of Participant Income Through the use of HUD's Enterprise Income Verification System (EIV) and Authorizing the Executive Director to Make Minor Modifications to the ACOP without Seeking Board Approval.

Resolution 5370
Approved: 03/21/2012
Title: Approving the Moving to Work (MTW) Annual Report for Fiscal Year 2011.

Resolution 5369
Approved: 03/21/2012
Title: Approval of Changes in the Housing Authority's Sick Leave Policy and Procedures.

Resolution 5368
Approved: 02/15/2012
Title: A Resolution amending and supplementing Resolution No. 5341 of the Authority.

Resolution 5367
Approved: 02/15/2012
Title: Authorizing Revisions to the Section 8 Administrative Plan.

Resolution 5366
Approved: 02/15/2012
Title: A Resolution providing for the issuance of a revolving line of credit revenue note of the authority in the principal amount of not to exceed $16,500,000 at any one time outstanding, which note shall be issued to provide interim financing for the development, renovation and rehabilitation of the Park Lake Homes II, Phase III (Fairwind) HOPE VI redevelopment project; determining the form, terms and covenants of the note; creating a note fund; and approving the sale and providing for the delivery of the note to Bank of America, N.A.

Resolution 5365
Approved: 02/15/2012
Title: Authorizing the Adoption of a Memorandum of Agreement Between KCHA and Building Changes

Resolution 5364
Approved: 02/15/2012
Title: A Resolution of the Housing Authority of the County of King amending Resolution No. 5359 to accommodate the draw of full amount of Note proceeds at closing; and determining related matters.

Resolution 5363
Approved: 01/04/2012
Title: Relating to the Salary Schedule for Housing Authority Employees Represented by the Seattle/King County Construction and Building Trades Council Authorizing a One Time Payment of 2% of Annual Salary in lieu of a Cost of Living Increase for the Period from Nov 5, 2011 to Nov 2, 2012

Resolution 5362
Approved: 12/14/2011
Title: Relating to the Salary Schedule for Housing Authority Employees Represented by the Office and Professional Employees Internation Union Local 8 Authorizing a One Time Payment of 2% of Annual Salary in Lieu of a Cost of Living Increase for the Period November 5, 2011 to November 2, 2012.

Resolution 5361
Approved: 12/14/2011
Title: A Resolution authorizing the execution and delivery of a contingent loan agreement in connection with the financing or refinancing of the costs of acquisition and rehabilitation of the Meadowbrook Apartments located in Shoreline, Washington.

Resolution 5360
Approved: 12/14/2011
Title: A RESOLUTION providing for the issuance of a revolving line of credit revenue note of the Authority in the aggregate principal amount of not to exceed $15,000,000 at any one time outstanding, which note shall be issued to provide interim financing for the acquisition of and improvements to the Meadowbrook Apartment complex; determining the form, terms and covenants of the note; creating a note fund; and approving the sale and providing for the delivery of the note to KeyBank National Association.

Resolution 5359
Approved: 12/14/2011
Title: A RESOLUTION providing for the issuance of the Authority's Revenue Note, 2011 Series A (Tax-Exempt) (Green River Homes Project) and Revenue Note, 2011 Series B (Taxable) (Green River Homes Project), in the aggregate principal amount of not to _exceed $13,000,000, the proceeds of which will be used to make a loan to Green River Homes 2 LLC, a Washington limited liability company of which the Authority is the sole managing member (the "LLC"), to provide part of the funds with which to rehabilitate 31 buildings containing 59 dwelling units, to provide housing for low-income persons in King County, Washington; providing for the loan of proceeds of draws on the Notes to the LLC; authorizing a loan or loan of other Authority funds to the LLC; determining the form, terms and covenants of the Notes; approving the form of a master loan agreement providing for repayment of the loans and a regulatory agreement governing the use of the facilities to be financed; providing for the sale and delivery of the Notes to Specialized Lending, LLC and Bank of America, N.A.; and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 5358
Approved: 12/14/2011
Title: Authorizing the Disposition of Seola Gardens Lots 1-14, 19-30, 33-49 and 51-67 by Negotiated Sale to the Quadrant Corporation.

Resolution 5357
Approved: 12/14/2011
Title: Authorizing Approval of the Comprehensive Operating Budget for Calendar Year Beginning January 1, 2012.

Resolution 5356
Approved: 12/14/2011
Title: Approving the Use of $10,000,000 New Markets Tax Credit (NMTC) Allocation to Finance the Navos Mental Health and Wellness Center and Authorizing the Executive Director to take Actions Necessary to Ensure the Successful Investment and Management of NMTCS into the Project.

Resolution 5355
Approved: 11/09/2011
Title: A Resolution of the Housing Authority of the County of King amending Resolution No. 5135 to authorize extensions of the Letter of Credit and amendment of the Reimbursement Agreement; and determining related matters.

Resolution 5351
Approved: 11/09/2011
Title: Acknowledging Receipt of the Post Audit Reports for the Period January 1, 2010 through December 31, 2010.

Resolution 5350
Approved: 11/09/2011
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) the negotiation of the terms of an operating agreement for Green River Homes 2 LLC in connection with the admission of an investor member to the LLC, (ii) the negotiation and execution of a lease agreement relating to the lease of Green River Homes to the LLC, and (iii) the application by the LLC for an allocation of low-income housing tax credits; and determining related matters.

Resolution 5349
Approved: 11/09/2011
Title: Authorizing the Purchase by Negotiation or Condemnation in Lieu of Purchase by Negotiation of the Meadowbrook Apartments.

Resolution 5348
Approved: 11/09/2011
Title: A RESOLUTION of the Housing Authority of the County of King amending Resolution No. 5099 of the Authority, as previously amended by Resolution No. 5278, to modify the terms of the Authority's Revolving Line of Credit Revenue Note, 2010 Series A (Taxable) (Greenbridge Redevelopment) and Non-Revolving Line of Credit Revenue Note, 2010 Series B (Tax-Exempt) (Greenbridge Redevelopment - Sixth Place Apartments) issued to provide interim financing for the Authority's Greenbridge HOPE VI redevelopment project; and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary for the purposes of this resolution.

Resolution 5347
Approved: 10/12/2011
Title: Authorizing the Executive Director to Execute the "First Amendment to Attachment D" of the Restated and Amended Moving to Work Agreement Between KCHA and the Department of Housing and Urban Development.

Resolution 5346
Approved: 10/12/2011
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2012.

Resolution 5345
Approved: 09/21/2011
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to negotiate and execute a Loan Purchase Agreement with Boeing Employees Credit Union relating to loans to low-income persons to acquire mobile or manufactured homes, to be located at mobile home parks owned by the Authority.

Resolution 5344
Approved: 09/21/2011
Title: A RESOLUTION providing for the issuance of the Authority's Revolving Line of Credit Revenue Notes, 2011, in the principal amount of not to exceed $11,500,000 at any one time outstanding, to provide bridge financing for the acquisition of housing and related facilities, including repayment of the Authority's Revolving Line of Credit Revenue Note, 2008, previously issued for that purpose; determining the form, terms and covenants of the notes; creating a note redemption fund; and approving the sale and providing for the delivery of the notes to Key Bank National Association.

Resolution 5343
Approved: 09/21/2011
Title: Authorizing the Executive Director to Take Actions that Ensure the Successful Investment of New Market Tax Credits Into the Wonderland Project

Resolution 5342
Approved: 09/21/2011
Title: Approving the Use of $18,000,000 New Markets Tax Credit (NMTC) Allocation to Finance the Wonderland Project and Authorizing the Executive Director to Take Actions Necessary to Ensure the Successful Investment and Management of NMTCS Into the Project.

Resolution 5341
Approved: 09/21/2011
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) the submission of applications for funding, including a new line of credit in the amount of up to $16.5 million, and an increase of up to $5 million of credit enhancement for the Fairwind phase of the Seola Gardens redevelopment project, (ii) the negotiation of the terms of a limited liability limited partnership in connection with such funding with an investor partner (iii) participation in the formation of such partnership, (iv) the disposition by sale or lease of portions of the Seola Gardens Redevelopment site to such partnership, and (v) the Executive Director to approve, execute and deliver all documents relating to the Fairwind Apartments, including but not limited to Partnership Documents, Housing Authority Loan and Lease Documents and HUD Documents; and determining related matters ..

Resolution 5340
Approved: 09/21/2011
Title: authorizing Revisions to the Section 8 Tenant-Based and Project-Based Administrative Plans.

Resolution 5339
Approved: 08/10/2011
Title: Adoption of KCHA's Resource Management Plan

Resolution 5338
Approved: 08/10/2011
Title: Authorizing the Purchase by Negotiation or Condemnation in Lieu of Purchase by Negotiation of Real Property Located 4030 1/2 SW 146th St. Tukwila, WA 98168.

Resolution 5335
Approved: 8/10/11
Title: A Resolution of the Housing Authority of the County of King amending Resolution No. 5135 to Authorizing Extensions of the Letter of Credit and amendment of the Reimbursement Agreement: and determining related matters.

Resolution 5334
Approved: 07/13/2011
Title: A RESOLUTION of the Housing Authority of the County of King in connection with the proposed renovation of Green River Homes within the City of Auburn, King County, Washington: 1) authorizing the formation of a Limited Liability Company or Limited Liability Partnership to own, renovate and operate Green River Homes, 2.) authorizing submittal of funding and financing applications and other pre-development activities; and 3.) declaring its intention to sell bonds in an amount not to exceed $13,000,000 to provide financing to a Washington limited liability company or Washington limited liability partnership of which the Authority will be the managing member or general partner, and determining related matters.

Resolution 5333
Approved: 07/13/2011
Title: Authorizing the Purchase by Negotiation or Condemnation in Lieu Thereof of the Island Crest Apartments.

Resolution 5332
Approved: 07/13/2011
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to approve, execute and deliver all documents relating to the $2,500,000 application for project financing to the King County Housing Finance Program for the Fairwind Apartments rental housing component of the Authority's Seola Gardens, HOPE VI redevelopment project.

Resolution 5331
Approved: 06/08/2011
Title: Authorizing the Executive Director to Sign the Memorandum of Understanding Between the Agencies, Organizations and Local Governments Participating in Growing Transit Communities Program.

Resolution 5330
Approved: 06/08/2011
Title: A Resolution Authorizing the Purchase by Negotiation or Condemnation in Lieu of Purchase by Negotiation of Real Property Located 10015 and 10021 8th Ave SW, Seattle, WA.

Resolution 5329
Approved: 05/11/2011
Title: Appointing Stephen Norman as Contracting Officer for the King County Housing Authority.

Resolution 5328
Approved: 05/11/2011
Title: Amending the Bylaws of the Housing Authority of the County of King.

Resolution 5327
Approved: 05/11/2011
Title: A RESOLUTION authorizing the extension of the current letter of credit supporting payment of the Authority's Variable Rate Demand Housing Revenue Bonds, 2002 (Landmark Apartment Project) and the negotiation of fees and terms relating to the letter of credit; authorizing the execution and delivery of a swap contract; authorizing the amendment of the trust indenture, reimbursement agreement and other documents relating to the bonds as necessary in connection with the letter of credit extension; and determining related matters.

Resolution 5325
Approved: 05/11/2011
Title: Authorizing the Purchase by Negotiation or Condemnation in Lieu of Purchase by Negotiation of the Kirkland Place Apartments.

Resolution 5324
Approved: 04/13/2011
Title: Authorizing Revisions to the Section 8 Administrative Plan.

Resolution 5323
Approved: 04/13/2011
Title: Authorizing Payment of a Performance Bonus for the Executive Director for Calendar Year 2010 and Setting Performance Goals for 2011.

Resolution 5321
Approved: 04/13/2011
Title: Authorizing the Adoption of a Memorandum of Agreement Between KCHA and A Regional Coalition for Housing (ARCH).

Resolution 5320
Approved: 04/13/2011
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to negotiate and execute a loss sharing agreement with Impact Capital relating to a loan to Manufactured Housing Community Preservationists in connection with the Bone! Mobile Manor Mobile Home Park.

Resolution 5319
Approved: 03/09/2011
Title: Issuing the Decision and Authorizing the Executive Director or his Designees to Proceed with Further Development of the Wind Rose Redevelopment Project Based Upon Completion of the Environmental Assessment and the Determination of Non-Significance.

Resolution 5318
Approved: 03/09/2011
Title: Authorizing the Adoption of a Sponsor-Based Administrative Plan.

Resolution 5317
Approved: 03/09/2011
Title: Approving the Moving to Work (MTW) Annual Report for Fiscal Year 2010.

Resolution 5316
Approved: 02/09/2011
Title: Authorizing the Creating of Four Limited Liability Companies and One Nonprofit Corporation for the Purpose of Financing Projects Using New Market Tax Credits.

Resolution 5315
Approved: 1/12/2011
Title: Amending the By-Laws of the Housing Authority of the County of King & Establishment of a Public Expression Policy.

Resolution 5314
Approved: 12/15/2010
Title: Recognizing the Dedicated Service of Commissioner Peter Orser Throughout his Tenure on the Board of Commiossioners from May 2000 through May 2010 and Expressing the Appreciation of Board members and Staff of the housing Authority

Resolution 5313
Approved: 12/15/2010
Title: Approving the Organization and Capitalization of a New Affordable Housing Risk Pool by the Housing Authority Risk Retention Pool

Resolution 5312
Approved: 12/15/2010
Title: Relating to the Salary Schedule for Housing Authority Employees represented by the Office and Professional Employees internation Union Local 8 and by the Seattle/King County building and Construction Trades Council Authorizing a Pay Increase of 100% of the Cost of Living for One Year Effective at the Beginning of the First two Week Pay Period Occurring Entirely in November 2010

Resolution 5311
Approved: 12/15/2010
Title: Authorizing Approval of the Comprehensive Operating Budget for Calendar Year Beginning January 1, 2011

Resolution 5310
Approved: 12/15/2010
Title: Amending the Records Management Policy to Replace the Current Records Retention Schedule

Resolution 5309
Approved: 01/12/2011
Title: Amending the Procurement Policy to Include Debarment of Contractors, Subcontractors, Consultants and Vendors

Resolution 5307
Approved: 11/17/2010
Title: Adopting Revisions to the King County Housing Authority's Project Based Assistance Policy

Resolution 5306
Approved: 11/17/2010
Title: Authorizing the Submission of a Disposition Application to the US Dept of Housing and Urban Development for 509 Public Housing Units Located in 22 separate properties

Resolution 5305
Approved: 11/17/2010
Title: Relating to the Salary Schedule for Non-Represented Housing Authority Employees Authorizing a Pay Increase of .8% for One Year Effective at the Beginning of the First Two-Week Pay Period Occurring Entirely in November

Resolution 5304
Approved: 10/16/2010
Title: Authorizing the Purchase by Negotiated Sale or Condemnation in Lieu of Purhcase by Negotiated Sale of the Andover Place Building

Resolution 5303
Approved: 10/14/2010
Title: Appointing a Chairman Pro Tempore for the Housing Authority's Board of Commissioners

Resolution 5302
Approved: 10/14/2010
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2011

Resolution 5301
Approved: 10/14/2010
Title: A Resolution of the Housing Authority of the County of King amending Resolution No. 5287 to Authorizing the Extension of Maturity and modification of the terms of an additional letter of credit and modifying the conditions under which various lines of credit and other obligations may be extended.

Resolution 5300
Approved: 10/14/2010
Title: Amending the Records Management POlicy Relating to the Index of Public Records

Resolution 5299
Approved: 10/14/2010
Title: A RESOLUTION of the Housing Authority of the County of King amending Resolution No. 5246, authorizing the creation of a condominium development to include a Chinook senior rental housing component (now to be known as Providence Joseph House) of the Authority's Park Lake Homes, Site II, HOPE VI redevelopment project (now known as Seola Gardens) and a community space unit; authorizing the Executive Director to negotiate and execute a lease agreement relating to such Chinook senior rental housing component comprising the residential condominium unit of such condominium development; authorizing the making of loans to Providence Joseph House LLLP, an affiliate of Providence Health & Services Washington, in connection with such housing; authorizing the Executive Director to negotiate and execute such other documents as may be necessary to obtain, or in connection with, HUD Section 202 Financing; authorizing the construction of the development by the Authority on behalf of Providence Joseph House LLLP and the Authority, and authorizing the Executive Director of the Authority to negotiate and execute documents in connection therewith; and determining related matters.

Resolution 5298
Approved: 10/14/2010
Title: Acknowledging Receipt of the Post Audit Reports for the Period January 1, 2009 through December 31, 2009

Resolution 5296
Approved: 8/18/2010
Title: A Resolution Authorizing the Purchase by Negotiated Sale of the Park Royal Apartments

Resolution 5295
Approved: 8/18/2010
Title: Authorizing the Submission of A Disposition Application to the US Dept of Housing and Urban Development for Green River Homes

Resolution 5294
Approved: 7/21/2010
Title: Approving Revisions to Policies and Procedures Relating to the Calculation and Assignment of Utility Allowances for the Public Housing, Section 8 Housing Choice Voucher and Project-Based Housing Assistance Programs as Authorizing Under KCHA's MTW Program Agreement

Resolution 5293
Approved: 7/21/2010
Title: Approving Revisions to Policies Relating to Income, Rent and Recertification of Family Circumstances for Public Housing, Section 8 Housing Choice Voucher and Section 8 Project-Based Program Participants as Authorized under KCHA's MTW Program Rent Reform Initiative

Resolution 5292
Approved: 7/21/2010
Title: Authorizing the Disposition of Greenbridge Blocks W1, W2, W3, W4, W5, W8 and Lots 63-82 of W7 by Negotiated Sale to Polygon Northwest Company

Resolution 5291
Approved: 7/21/2010
Title: A RESOLUTION authorizing a loan to HomeSight, a Washington nonprofit corporation, and from the Authority to HomeSight in an amount not to exceed $1,300,000 to provide construction financing for seven homes to be built on those lots, which homes will be sold to low-income buyers; determining the form, terms and covenants of a loan agreement, promissory note and deed of trust relating to the loan; and authorizing the execution and delivery by the Authority, the loan agreement and other agreements, documents and certificates.

Resolution 5290
Approved: 7/21/2010
Title: A Resolution Relating to the Approval of a Cafeteria Plan to Provide a Day Care Flexible Spending Arrangment and a Health Flexible Spending Arrangement to Eligible King County Housing Authority Employees

Resolution 5289
Approved: 6/16/2010
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 5288
Approved: 6/16/2010
Title: A RESOLUTION providing for the issuance of the Authority's Non­Revolving General Purposes Line of Credit Revenue Note, 2010, in the principal amount of not to exceed $2,800,000, to finance and/or refinance the acquisition, construction and rehabilitation of housing and related facilities, including but not limited to the Meadows on Lea Hill apartment complex in Auburn, Washington; determining the form, terms and covenants of the note; creating a note redemption fund; and approving the sale and providing for the delivery of the note to U.S. Bank National Association.

Resolution 5286
Approved: 5/19/2010
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to approve, execute and deliver all documents relating to the application, receipt, and use of King County Community Development Block Grant Consortium funds and other funding for the renovation of the Head Start facility in the Seola Gardens HOPE VI redevelopment of Park Lake Homes Site II.

Resolution 5284
Approved: 5/19/2010
Title: A Resolution Authorizing a Change to the King County Housing Authority Investment Policy

Resolution 5283
Approved: 5/19/2010
Title: Appointing an Interim -Vice Chair for the Housing Authority's Board of Commissioners

Resolution 5282
Approved: 4/21/2010
Title: A Resolution Authorizing Payment of a Performance Bonus for the Executive Director for Calendar Year 2009 and Setting Performance Goals for 2010

Resolution 5280
Approved: 4/21/2010
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to the Disposition of Records

Resolution 5279
Approved: 4/21/2010
Title: A RESOLUTION of the Housing Authority of the County of King supplementing Resolution No. 5015, as amended, to provide for the extension of maturity and modification of the terms of the Authority's Revolving Line of Credit Revenue Notes, 2005, Series A (Non-AMT) and Series C (Taxable) (Seola Crossing Project).

Resolution 5278
Approved: 4/21/2010
Title: A RESOLUTION of the Housing Authority of the County of King amending Resolution No. 5099 to modify the terms of the Authority's revenue notes in the aggregate principal amount of not to exceed $15,000,000 at any one time outstanding, issued to provide interim financing for the Authority's Greenbridge HOPE VI redevelopment project; and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary for the purposes of this resolution.

Resolution 5277
Approved: 4/21/2010
Title: Authorizing the Disposition of Greenbridge Block W13 by Negotiated Sale to Homesight

Resolution 5276
Approved: 4/21/2010
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) applications for funding and credit enhancement for Sixth Place Apartments of the Authority's Greenbridge HOPE VI redevelopment project, (ii) the negotiation of the terms of a limited liability limited partnership in connection with such funding with an investor limited partner (iii) participation in the formation of such partnership, (iv) the disposition by lease of a portion of the Greenbridge Redevelopment site to such partnership; and (v) the approval, execution and delivery of all documents relating to the Sixth Place Apartments rental housing component of the Greenbridge HOPE VI redevelopment project, including but not limited to Bond Documents, Housing Authority Loan Documents and HUD Documents; and determining related matters.

Resolution 5275
Approved: 3/17/2010
Title: A Resolution of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $5,500,000 to provide financing to a Washington limited liability limited partnership of which the Authority will be sole general partner in connection with the construction of Sixth Place Apartments of the Greenbridge HOPE VI Redevelopment Project within King County, Washington, and determining related matters.

Resolution 5274
Approved: 3/17/2010
Title: A RESOLUTION providing for the issuance of revolving line of credit revenue notes of the Authority in the aggregate principal amount of not to exceed $20,000,000 at any one time outstanding, which notes shall be issued in four series, to provide interim financing for infrastructure improvements in connection with the Park Lake Homes II (Seola Gardens) HOPE VI redevelopment project and the development, renovation and rehabilitation of housing and related facilities in connection with the Chinook and Fairwind portions of such redevelopment project; determining the form, terms and covenants of the notes; creating a note redemption fund; and approving the sale and providing for the delivery of the notes to Bank of America, N.A.

Resolution 5272
Approved: 3/17/2010
Title: Approve Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Regarding the Transfer of Residents in Conjunction with an Ongoing Capital Project

Resolution 5271
Approved: 3/17/2010
Title: Approving Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to the Requirement of Residents to Perform Community Service

Resolution 5270
Approved: 3/17/2010
Title: Authorizing Revisions to the Section 8 Administrative Plans and the Public Housing ACOP

Resolution 5269
Approved: 3/17/2010
Title: Approving the Moving to Work (MTW) Annual Report for Fiscal Year 2009

Resolution 5268
Approved: 1/20/2010
Title: A Resolution Relating to the Maintenance Salary Schedule for Represented Housing Authority Employees Authorizing a Pay Increase of 1.0% Effective at the Beginning of the First Two Week Pay Period Occurring Entirely in Novembner 2009

Resolution 5267
Approved: 1/20/2010
Title: A Resolution Consenting to the Adoption of HARRP's New Amended and Restated Intergovernmental Cooperation Agreement ("New Agreement")

Resolution 5266
Approved: 1/20/2010
Title: Authorizing Approval of the Language Assistance Plan (LAP)

Resolution 5265
Approved: 1/20/2010
Title: Authorizing Revisions to the Project-Based Administrative Plan

Resolution 5264
Approved: 12/16/09
Title: Extending the Executive Director's Contract for up to Two Months

Resolution 5263
Approved: 12/16/09
Title: A RESOLUTION providing for the issuance of the Authority's Non­Revolving Line of Credit Revenue Note, 2009 (YWCA Family Village at Issaquah, Phase II) in the principal amount of not to exceed $1,500,000, the proceeds of which will be used to make a loan to YWCA Family Village at Issaquah II LLC, a Washington limited liability company of which the Young Women's Christian Association of Seattle-King County-Snohomish County is or will be the managing member, to provide interim financing for the construction of Phase II of the YWCA Family Village at Issaquah; determining the form, terms and covenants of the note; creating a note redemption fund; approving the form of a loan agreement providing for repayment of the loan; authorizing the execution and delivery of the loan agreement, the note and other agreements, documents and certificates; and approving the sale and providing for the delivery of the note to Key Bank National Association.

Resolution 5262
Approved: 12/16/09
Title: Authorizing the Submission of a Disposition Application to the US Dept of Housing and Urban Development for Green River Homes

Resolution 5261
Approved: 12/16/09
Title: A Resolution Authorizing the Purchase of the Cascadian, Fairwood and Woodridge Park Apartments

Resolution 5260
Approved: 12/16/09
Title: A RESOLUTION providing for the issuance of the Authority's Non-Revolving Line of Credit Revenue Note, 2009 (Zephyr Apartments Project), in the principal amount of not to exceed $4,500,000, to provide interim financing for the development of housing and related facilities in connection with the Zephyr Apartments portion of the Park Lake Homes II HOPE VI redevelopment project, to be leased to Zephyr Apartments Limited Partnership, a Washington limited partnership of which the Authority will be the sole general partner (the "Partnership"), to provide housing for low-income persons in King County, Washington; providing for the loan of proceeds of draws on the note to the Partnership; determining the form, terms and covenants of the note; creating a note redemption fund; approving the forms of the lease agreement, a financing agreement providing for repayment of the loan and a regulatory agreement governing the use of the facilities to be financed; authorizing the execution and delivery of the lease agreement, the financing agreement, the regulatory agreement, the note and other agreements, documents and certificates; and approving the sale and providing for the delivery of the note to Bank of America, N.A.

Resolution 5259
Approved: 12/16/09
Title: Authorizing Revisions to the Section 8 Voucher Payment Standards

Resolution 5258
Approved: 12/16/09
Title: Authorizing Approval of the Comprehensive Operating Budget for Calendar Year Beginning January 1, 2010

Resolution 5257
Approved: 11/18/09
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $8,750,000, the proceeds of which will be used to make a loan to YWCA Family Village at Issaquah II LLC, a Washington limited liability company, of which the Young Women's Christian Association of Seattle-King County-Snohomish County is the managing member, for the purpose of providing all or a portion of the funds with which to finance the construction of Phase II of the YWCA Family Village at Issaquah development to provide housing for low income persons in King County, Washington, and to pay costs of issuing the bonds; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, a loan agreement providing for repayment of the loan and a regulatory agreement governing the use of the facilities to be financed; authorizing the execution and delivery of the trust indenture, the loan agreement, the regulatory agreement, the bonds and other agreements, documents and certificates; and authorizing the Executive Director to appoint a trustee and bond registrar for the bonds and to accept an offer from Wachovia Bank, National Association, to purchase the bonds.

Resolution 5256
Approved: 11/18/09
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $7,000,000, the proceeds of which will be used to make a loan to the Young Women's Christian Association of Seattle-King County-Snohomish County (the "YWCA"), or to YWCA Family Village at Issaquah LLC, a Washington limited liability company of which the YWCA is or will be the sole member, for the purpose of providing all or a portion of the funds with which to finance the construction of Phase I of the YWCA Family Village at Issaquah development to provide housing for low income persons in King County, Washington, and to pay costs of issuing the bonds; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, a loan agreement providing for repayment of the loan and a regulatory agreement governing the use of the facilities to be financed; authorizing the execution and delivery of the trust indenture, the loan agreement, the regulatory agreement, the bonds and other agreements, documents and certificates; and authorizing the Executive Director to appoint a trustee and bond registrar for the bonds and to accept an offer from Wachovia Bank, National Association, to purchase the bonds.

Resolution 5255
Approved: 11/18/09
Title: A RESOLUTION relating to the Authority's Revolving Line of Credit Revenue Note, 2008; amending Resolution No. 5137, as previously amended by Resolution No. 5195, to extend the maturity of and revise the interest rate on and security for that note, and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 5254
Approved: 11/18/09
Title: A Resolution of the Board of Commissioners of the Housing Authority of the County of King amending Resolution No. 5241 to revise the prepayment redemption schedule.

Resolution 5253
Approved: 11/18/09
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 5252
Approved: 11/18/09
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to Eligibility

Resolution 5250
Approved: 11/18/09
Title: Approving Changes to the Section 8 Tenant and Project-Based Administrative Plan to Detail Modified Operating Procedures Authorized in the Event of a Catastrophic Emergency

Resolution 5249
Approved: 11/18/09
Title: Authorizing Changes to Applicant Preference and Tenant Selection procedures for use Under the Private Housing Program as Outlined in the Project-Based Administrative Plan

Resolution 5248
Approved: 11/18/09
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 5247
Approved: 11/18/09
Title: A Resolution Relating to the Salary Schedule for Administrative Housing Authority Employees Authorizing a Pay Increase of 1.0% for One Year Effective at the Beginning of the First Two Week Pay Period Occurring Entirely in November.

Resolution 5246
Approved: 10/7/09
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to negotiate and execute a lease agreement relating to the Chinook senior rental housing component of the Authority's Park Lake Homes, Site II, HOPE VI redevelopment project (now known as Seola Gardens); authorizing a loan in an amount not to exceed $2,500,000 to Providence Health & Services Washington or an affiliate in connection with such housing; and determining related matters.

Resolution 5245
Approved: 10/7/09
Title: Authorizing the Acquisition by Condemnation or by the Negotiated Purchase in Lieu of Condemnation of the Westminster Manor Apartments

Resolution 5244
Approved: 10/7/09
Title: Approving KCHA's Moving to Work Annual Plan for Fiscal Year 2010

Resolution 5243
Approved: 10/7/09
Title: Acknowledging Receipt of the Post Audit Examination for the Period July 1, 2007 through December 31, 2008 and for the Period July 1, 2008 through December 31, 2008

Resolution 5242
Approved: 10/7/09
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to approve, execute and deliver all documents relating to the Zephyr Apartments rental housing component of the Authority's Park Lake Homes, Site II, HOPE VI redevelopment project (now known as Seola Gardens), including but not limited to Bond Documents, Housing Authority Loan Documents and HUD Documents.

Resolution 5241
Approved: 10/7/09
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of County of King providing for the issuance of a revenue bond in the principal amount of not to exceed $495,000, the proceeds of which will be used to make a loan to Auburn Youth Resources, a Washington nonprofit corporation, to (i) finance the acquisition of four existing fourplex apartments owned by the Authority to provide housing for low-income persons in King County, Washington, and (ii) pay costs of issuing the bond; determining the terms and covenants of the bond; approving the forms of a loan agreement providing for repayment of the loan and a regulatory agreement governing the use of the facilities; authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution; providing for the sale and delivery of the bond to Columbia State Bank; and authorizing the sale of the property to Auburn Youth Resources.

Resolution 5240
Approved: 10/7/09
Title: Authorizing the Adoption of an Emergency and Non-Emergency Closure Policy to the KCHA Personnel Policy and Procedures Manual as Chapter 49

Resolution 5236
Approved: 8/19/09
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to Maintenance Charges

Resolution 5235
Approved: 8/19/2009
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to the Transfer Policy

Resolution 5233
Approved: 7/15/09
Title: Modifying Family Self Sufficiency Program Regulations and Approving Implementation of a Locally-Based Resident Opportunity Plan as Authorized Under KCHA's Moving To Work (MTW) Demonstration Program Agreement and Outlined in the FY 2009 MTW Annual Plan

Resolution 5232
Approved: 7/15/09
Title: Authorizing Adoption of the Section 8 Project-Based Administrative Plan

Resolution 5231
Approved: 7/2/09
Title: Authorizing the Executive Director to Enter into an Interlocal Agreement with the Housing Authority of the City of Sedro-Woolley for the Purpose of Lending Non-Public Housing Funds to the Housing Authority of the City of Sedro-Woolley to be Committed as Leverage in Connection with Capital Fund Recovery Competition Grant Applications

Resolution 5230
Approved: 6/17/09
Title: A Resolution Approving Amendment No. 36-N to Consolidated Annual Contributions Contract No. SF-173 Dated August 31, 2005 Authorizing Inclusion of a 30-Unit Project Known as Pepper Tree Apartments as a Public Housing Development

Resolution 5229
Approved: 6/17/09
Title: A Resolution Approving Amendment No. 33-N to Consolidated Annual Contributions Contract No. SF-173 Dated August 30, 2005 Authorizing Inclusion of a 32-Unit Project Known as Pacific Court Apartments as a Public Housing Development

Resolution 5228
Approved: 6/17/09
Title: Amending Resolution 5224, Authorizing the Executive Director to Commit Up to $25 Million in Non Public Housing Funds as Leverage in Connection with American Recovery and Reinvestment Act Capital Fund Recovery Competition Grant Applications

Resolution 5227
Approved: 6/17/09
Title: Authorizing the Submission of the Bylaws of Moving Residents Forward Articles 1 through 8

Resolution 5226
Approved: 6/17/09
Title: Approving the Disposition of Vacant Land at Park Lake Homes II (WA19002005)

Resolution 5224
Approved: 5/20/09
Title: Authorizing the Executive Director to Commit Up to $10 Million in Non Public Housing Funds as Leverage in Connection with American Recovery and Reinvestment Act Capital Fund Program Recovery Grant Applications.

Resolution 5223
Approved: 5/20/09
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $18,000,000 to provide financing to a Washington non-profit organization in connection with the acquisition of land and new construction of a senior housing development within King County, Washington, and determining related matters.

Resolution 5221
Approved: 5/20/09
Title: Authorizing the Submission of a Community Development Block Grant Application to the King County Community Block Grant Consortium Funding in Support of Avondale Manor Community Room Capital Project Upgrades

Resolution 5220
Approved: 5/20/09
Title: Authorizing Changes to the Project Based Assistance Program Policy Under the Moving to Work (MTW) Demonstration Program.

Resolution 5219
Approved: 5/20/09
Title: A RESOLUTION authorizing the selection of a letter of credit provider for the Authority's Variable Rate Demand Housing Revenue Bonds, 2002 (Landmark Apartments Project), and the negotiation of the fees and terms relating to the letter of credit; authorizing the execution and delivery of a "swap contract" as defined herein; authorizing the amendment of the trust indenture and other documents relating to the bonds as necessary in connection with the letter of credit extension or replacement; and determining related matters.

Resolution 5218
Approved: 4/15/09
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $9,000,000, to provide financing to a Washington limited liability company of which the Authority will be sole managing member in connection with the acquisition and rehabilitation of Green River Homes within King County, Washington, and determining related matters.

Resolution 5217-2
Approved: 4/15/2009
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $7,500,000 to provide financing to a Washington limited partnership in connection with the acquisition and rehabilitation of the Pyramid Pointe Apartments within King County, Washington, and determining related matters.

Resolution 5217
Approved: 4/8/09
Title: Approving Amendment No. 1 to KCHA's Fiscal Year 2009 Making Transition Work (MTW) Annual Plan

Resolution 5216-2
Approved: 4/15/2009
Title: Acknowledging Receipt of the Post Audit Examination for the Period July 1, 2007 through June 30, 2008

Resolution 5216
Approved: 4/8/09
Title: A Resolution Relating to a Change in the Represented Maintenance Employee Salary Schedule Authorizing a 4.5% Pay Increase in the Cost of Living Effective at the Beginning of the First Two Week Pay Period Occurring Entirely in November 2008

Resolution 5215
Approved: 3/24/09
Title: Authorizing the Submission of Applications Necessary to Secure Financing and Funding for the Acquisition and Renovation of Pacific Court and Pepper Tree Apartments (KCHA's 2009 Welcome Home Project)

Resolution 5214
Approved: 3/24/09
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) applications for funding and credit enhancement for the first two phases of the Authority's Park Lake Homes II HOPE VI redevelopment project, (ii) the negotiation of the terms of one or two limited liability companies in connection with such funding with investor members, and (iii) participation in the formation of such companies.

Resolution 5213
Approved: 3/24/09
Title: Issuing the Board of Commissioner's Decision, Based Upon Completion of the Environmental Assessment and Determination of Non-Significance for the Park Lake Homes II Redevelopment Project, to Proceed with Implementation and Funding of the Project and Authorizing the Executive Director or his Designees to Proceed with Implementation Measures

Resolution 5212
Approved: 3/24/09
Title: Increasing the Capacity of the Sponsor-Based Supportive Housing Program

Resolution 5211
Approved: 3/24/09
Title: Authorizing a Capital Fund Program (CFP) Amendment to the Consolidated Annual Contributions Contract with the US Department of Housing and Urban Development (HUD) for the Purpose of Providing $7,442,556 in Supplemental Funding Available Under the American Recovery and Reinvestment ACT CFT Formula Grant

Resolution 5210
Approved: 3/24/09
Title: Authorizing Revisions to the Section 8 Administrative Plan and Public Housing Admissions and Continued Occupancy Plan

Resolution 5209
Approved: 3/24/09
Title: Approving the Making Transition Work (MTW) Annual Report for Fiscal Year 2008

Resolution 5208
Approved: 2/18/09
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $5,500,000 to provide financing to a Washington limited liability company of which the Authority will be sole managing member in connection with the construction of the Park Lake Homes II apartments within King County, Washington, and determining related matters.

Resolution 5207
Approved: 2/18/09
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $11,250,000, to provide financing to a Washington limited liability company of which the Authority will be sole managing member in connection with the construction of the Park Lake Homes II senior apartments within King County, Washington, and determining related matters.

Resolution 5206
Approved: 1/20/09
Title: A Resolution of the Board of Commissioners Authorizing an Interlocal Agreement with King County Fire District 40 Regarding Consulting Services

Resolution 5205
Approved: 1/20/09
Title: Authorizing Revisions to the Section 8 Voucher Payment Standards

Resolution 5204
Approved: 1/20/09
Title: A Resolution Authorizing the Purchase by Negotiated Sale or Condemnation in Lieu of Purchase by Negotiated Sale of the Pepper Tree Apartments

Resolution 5203
Approved: 1/20/09
Title: A RESOLUTION of the Housing Authority of the County of King authorizing the Executive Director to approve, execute and deliver all documents relating to the Eastbridge Apartments rental housing portion and certain parks and rights of way improvements of the Authority's Greenbridge HOPE VI redevelopment project, including but not limited to Bond Documents, Housing Authority Loan Documents and HUD Documents.

Resolution 5202
Approved: 1/20/09
Title: Authorizing the Formation of a 501(c)3 Not-For-Profit Tax Exempt Charitable Supporting Organizations

Resolution 5201
Approved: 1/20/09
Title: Amending the By-Laws of the Housing Authority of the County of King-Article III Meetings

Resolution 5200
Approved: 1/20/09
Title: Establishing a Modified Public Housing Model for the Pacific Court Apartments and Authorizing Related Revisions to the Public Housing Admissions and Continued Occupancy Policy (ACOP) to Facilitate Program Management and Administration as Authorizing Under KCHA's Moving to Work (MTW) Program Agreement

Resolution 5199
Approved: 1/20/09
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 5198
Approved: 12/15/08
Title: Authorizing One-For-One Replacement of Public Housing Units at Birch Creek Apartments

Resolution 5197
Approved: 12/15/08
Title: Authorizing Revisions to the Administrative Pay Plan

Resolution 5196
Approved: 12/15/08
Title: A Resolution of the Board of Commissioners Authorizing Approval of the Comprehensive Operating Budget for Calendar Year Beginning January 1, 2009

Resolution 5195
Approved: 11/24/08
Title: A RESOLUTION relating to the Authority's Revolving Line of Credit Revenue Note, 2008; amending Resolution No. 5137 to extend the maturity of and revise the interest rate on that note, and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 5194
Approved: 11/24/08
Title: Authorizing Change to the Public Housing Admissions and Continued Occupancy Policy (ACOP) and the Section 8 Administrative Plan Relating to the Exclusion of Resident Service Stipends from the Calculation of Annual Income

Resolution 5193
Approved: 11/24/08
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to Tenant Selection for Mixed Finance and Redeveloped Public Housing Units Managed Under KCHA's "Blended Program" Model

Resolution 5192
Approved: 11/24/08
Title: A Resolution Relating to the Salary Schedule for Administrative Housing Authority Employees Authorizing a Pay Increase of 4.5% for one Year Effective at the Beginning of the First Two Week Pay Period Occurring Entirely in November

Resolution 5191
Approved: 10/20/08
Title: Approving the Making Transition Work Annual Plan for Fiscal Year 2009

Resolution 5190
Approved: 10/20/08
Title: A Resolution Authorizing the Purchase by Negotiated Sale or Condemnation in Lieu of Purchase by Negotiated Sale of the Pacific Court Apartments

Resolution 5189
Approved: 9/15/08
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $14,000,000 to provide financing to a Washington limited liability company of which the YWCA of King Snohomish Counties will be the managing member, in connection with the construction of the 74 unit rental housing project serving low income households to be located within Issaquah Highlands Master Planned Community in Issaquah, Washington and determining related matters.

Resolution 5188
Approved: 9/15/08
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $5,000,000 to provide financing to a Washington limited liability company of which the YWCA of King Snohomish Counties will be the managing member, in connection with the construction of a 73 unit rental housing project serving low income households to be located within Issaquah Highlands Master Planned Community in Issaquah, Washington and determining related matters.

Resolution 5186
Approved: 9/15/08
Title: A Resolution Authorizing the Executive Director to Enter into a Contingent Purchase and Sale Agreement with the Manufactured Housing Community Preservationists for the Contingent Purchase of the Bonel Mobile Manor Mobile Home Park

Resolution 5185
Approved: 9/15/08
Title: A Resolution Authorizing a Negotiated Change in the Wage Scale and the Administration of Pay Changes Between King County Housing Authority and Members of the Office and Professional Employees International Union Local 8

Resolution 5184
Approved: 8/18/08
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $7,750,000, the proceeds of which will be used to provide a portion of the funds required to pay the costs of constructing 91 dwelling units as part of the Eastbridge Apartments rental housing component of the Authority's Greenbridge HOPE VI Redevelopment Project, to be leased to a Washington limited partnership or limited liability company of which the Authority will be the general partner or the managing member (the "Tax Credit Entity") to provide housing for low-income persons in King County, Washington; providing for the loan of certain Authority funds to the Tax Credit Entity to make certain payments under the lease agreement; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, the lease agreement, a loan agreement providing for repayment of the loan and a regulatory agreement governing the use of the facilities to be financed; authorizing the execution and delivery of the trust indenture, the lease agreement, the loan agreement, the regulatory agreement, the bonds and other agreements, documents and certificates; appointing a trustee and bond registrar for the bonds and authorizing the Executive Director to accept an offer from Wells Fargo Institutional Securities, LLC, to purchase the bonds.

Resolution 5183
Approved: 8/18/08
Title: Authorizing the Submission of Applications Necessary to Secure Financing and Funding for the Acquisition and Renovation of Wonderland Estates

Resolution 5182
Approved: 8/18/08
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $43,000,000, the proceeds of which will be used to make a loan to Soosette Creek LLC, a Washington limited liability company of which the Authority is the managing member, to finance or refinance a portion of the cost of rehabilitating the Birch Creek Apartments located in Kent, Washington, to provide housing for low­income persons in King County, Washington; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, a loan agreement providing for repayment of the loan, a deed of trust relating to the Project and a contingent loan agreement with King County, Washington; authorizing the execution and delivery of the trust indenture, the loan agreement, the deed of trust, the contingent loan agreement, the bonds and other agreements, documents and certificates; appointing a trustee and bond registrar for the bonds and authorizing the Executive Director of the Authority to accept an offer from Banc of America Securities LLC to purchase the bonds.

Resolution 5181
Approved: 8/18/08
Title: Extending the Acceptable Age of Documentation Used to Verify Income and Family Circumstances Under the Public Housing Admissions and Continued Occupancy Policy (ACOP) and the Section 8 Administrative Plan

Resolution 5179
Approved: 8/18/08
Title: Authorizing Revisions to the Provider-Based Supportive Housing Program

Resolution 5177
Approved: 8/18/08
Title: Authorizing the Executive Director to Execute and Amended and Restated Moving tp Work Agreement with the Department of Housing and Urban Development

Resolution 5176
Approved: 7/21/08
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) the submission of applications for funding and credit enhancement for the Eastbridge phase of the Greenbridge Redevelopment project, (ii) the negotiation of the terms of a limited liability company in connection with such funding with an investor member (iii) participation in the formation of such company, and (iv) the disposition by sale or lease of portions of the Greenbridge Redevelopment site to such company; and determining related matters.

Resolution 5175
Approved: 7/21/08
Title: Authorizing Retention of an Outside Monitor Regarding the Potential Snoqualmie Ridge Land Acquisition

Resolution 5174
Approved: 7/21/08
Title: Approving the use of New Markets Tax Credit (NMTC) Financing for the Greenbridge Early Learning Center (GELC) Project and Authorizing the Executive Director to Undertake all Other Actions Necessary to Provide NMTC Financing for the GELC Project

Resolution 5173
Approved: 7/21/08
Title: Authorizing the Disposition of Greenbridge Lot #3 by Negotiated Sale to Puget Sound Educational Service District

Resolution 5172
Approved: 7/21/08
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) and the Section 8 Administrative Plan Relating to the Definition of Family and the Eligibility of Single Person Households

Resolution 5171
Approved: 7/21/08
Title: Authorizing Revisions to the Housing Choice Voucher Administrative Plan Relating to the Family Self-Sufficiency Plan

Resolution 5170
Approved: 6/16/08
Title: A Resolution of the Board of Commissioners Authorizing Approval of the Comprehensive Operating Budget for Fiscal Year Beginning July 1, 2008

Resolution 5169
Approved: 6/16/08
Title: A RESOLUTION AUTHORIZING A CHANGE IN THE SYSTEM FOR CLASSIFYING JOB POSITIONS AND A REVISION TO THE ADMINISTRATIVE PAY PLAN FOR NON­REPRESENTED ADMINISTRATIVE EMPLOYEES AND AUTHORIZING THE EXECUTIVE DIRECTOR TO INCORPORATE THESE AND OTHER POLICY CHANGES INTO THE PERSONNEL POLICY AND PROCEDURES MANUAL

Resolution 5168
Approved: 6/16/08
Title: Authorizing the Establishment of a Greenbridge Endowment Trust Account

Resolution 5167
Approved: 6/16/08
Title: A RESOLUTION of the Housing Authority of the County of King supplementing Resolution No. 5015, as amended, to provide for the extension of maturity of the Authority's Revolving Line of Credit Revenue Notes, 2005, Series A (Non-AMT) and Series C (Taxable) (Seola Crossing Project) in the aggregate principal amount of not to exceed $30,000,000 at any one time outstanding.

Resolution 5166
Approved: 6/16/2008
Title: Approving Amendment No. 2 to KCHA's Fiscal Year 2008 Making Transition Work (MTW) Annual Plan

Resolution 5165
Approved: 5/19/08
Title: A RESOLUTION· of the Housing Authority of the County of King authorizing submittal of an application to the U.S. Department of Housing and Urban Development for a HOPE VI Revitalization Grant for Park Lake Homes Site II; committing up to $7,700,000 in non-public housing funds to the project's revitalization budget; committing the Replacement Housing Factor funds generated by the demolition of the public housing units as a source of repayment for tax­exempt bonds; and, authorizing execution of all related documents and certifications.

Resolution 5164
Approved: 5/19/08
Title: A Resolution Authorizing Payment of a Performance Bonus for the Executive Director for Calendar Year 2007

Resolution 5163
Approved: 5/19/2008
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy Policy (ACOP) Relating to the Use of HUD's Enterprise Income Verification System.

Resolution 5162
Approved: 4/21/08
Title: A RESOLUTION of the Housing Authority of the County of King authorizing a loan or loans of Authority funds to Soosette Creek LLC, a Washington limited liability company, to provide financing for the Springwood Apartments Project.

Resolution 5161
Approved: 4/21/2008
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $13,000,000, the proceeds of which will be used to make a loan to Soosette Creek LLC, a Washington limited liability company of which the Authority is the managing member, to finance or refinance a portion of the cost of rehabilitating the Springwood Apartments located in Kent, Washington, to provide housing for low­income persons in King County, Washington; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, a loan agreement providing for repayment of the loan, a deed of trust relating to the Project and a contingent loan agreement with King County, Washington; authorizing the execution and delivery of the trust indenture, the loan agreement, the deed of trust, the contingent loan agreement, the bonds and other agreements, documents and certificates; and authorizing the Executive Director of the Authority to appoint a trustee and bond registrar for the bonds and to accept an offer from Banc of America Securities LLC to purchase the bonds. ADOPTED April 21, 2008

Resolution 5160
Approved: 4/21/08
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in the aggregate principal amount of not to exceed $30,000,000, the proceeds of which will be used to make a loan to Soosette Creek LLC, a Washington limited liability company of which the Authority is the managing member, to finance or refinance a portion of the cost of rehabilitating the Springwood Apartments located in Kent, Washington, to provide housing for low­income persons in King County, Washington; determining the form, terms and covenants of the bonds; approving the forms of a trust indenture relating to the bonds, a loan agreement providing for repayment of the loan and a deed of trust relating to the Project and a contingent loan agreement with King County, Washington; authorizing the execution and delivery of the trust indenture, the loan agreement, the deed of trust, the contingent loan agreement, the bonds and other agreements, documents and certificates; appointing a remarketing agent for the bonds; and authorizing the Executive Director of the Authority to appoint a trustee and bond registrar for the bonds, to select a bank to provide a letter of credit and to accept an offer from Banc of America Securities LLC to purchase the bonds.

Resolution 5159
Approved: 4/21/08
Title: A RESOLUTION of the Housing Authority of the County of King providing for the issuance of line of credit revenue notes of the Authority draws on which may not exceed an aggregate principal amount of $40,000,000 (of which not more than $30,000,000 may be outstanding at any one time), which notes shall be issued in two series to provide bridge financing for the renovation of the Springwood Apartments located in Kent, Washington; determining the form, terms and covenants of the notes; creating a note redemption fund; approving the forms of a loan agreement, a regulatory agreement and a deed of trust relating to the project to be financed; authorizing the execution and delivery of the loan agreement, the regulatory agreement, the notes, the deed of trust and other agreements, documents and certificates; and approving the sale and providing for the delivery of the notes to Bank of America, N.A.

Resolution 5158
Approved: 4/21/08
Title: A RESOLUTION of the Housing Authority of the County of King providing for the issuance of a line of credit revenue note of the Authority in the principal amount of not to exceed $2,750,000, to provide bridge financing for the acquisition, for federal tax purposes, of the Springwood Apartments located in Kent, Washington; determining the form, terms and covenants of the note; creating a note redemption fund; approving the forms of a loan agreement and a deed of trust relating to the project to be financed; authorizing the execution and delivery of the loan agreement, the note, the deed of trust and other agreements, documents and certificates; and approving the sale and providing for the delivery of the note to Bank of America, N.A.

Resolution 5157
Approved: 4/21/08
Title: Authorizing Changes to the Public Housing Admissions and Continued Occupancy (ACOP)

Resolution 5155
Approved: 3/17/08
Title: Acknowledging Receipt of the Post Audit Examination for the Period July 1, 2006 through June 30, 2007

Resolution 5154
Approved: 3/17/08
Title: Authorizing Negotiations Regarding Possible Acquisition of Building Site at Snoqualmie Ridge

Resolution 5153
Approved: 3/17/08
Title: Authorizing the Disposition of Greenbridge Tracts P-1, P-2, P-3, P-4, P-5 and P-6 to Greenbridge Association

Resolution 5151
Approved: 3/17/2008
Title: Authorizing the Disposition of Greenbridge Tract U-3 by Negotiated Sale to Southwest Suburban Sewer District

Resolution 5150
Approved: 2/11/2008
Title: Amending the By-Laws of the Housing Authority of the County of King - Article III Meetings

Resolution 5148
Approved: 2/11/2008
Title: A RESOLUTION of the Housing Authority of the County of King authorizing (i) the negotiation of the terms of an operating agreement for Soosette Creek LLC in connection with the admission of an investor member to the LLC, (ii) the negotiation and execution of a lease agreement relating to the lease of the Springwood Apartments to the LLC, and (iii) the negotiation of the terms of certain financing for the LLC; and determining related matters.

Resolution 5146
Approved: 1/24/2008
Title: Authorizing Alternative Procurement Procedures for Construction of the Salmon Creek Portion of the Greenbridge Project

Resolution 5145
Approved: 01/14/2008
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $8,500,000 to provide financing to a Washington limited liability company of which the Authority will be the managing member, in connection with the construction of the Eastbridge phase of the Greenbridge Redevelopment project within King County, Washington, and determining related matters.

Resolution 5032
Approved: 11/14/2005
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of a single revenue bond in the principal amount of not to exceed $3,800,000, the proceeds of which will be used to make a loan to Eernisse Apartments LLC, a Washington limited liability company of which Vashon House Hold, a Washington nonprofit corporation, is the managing member, to finance or refinance a portion of the costs of constructing a 26-unit apartment complex to provide housing for low income persons in King County, Washington; determining the terms and covenants of the bond; approving the form of a loan agreement providing for repayment of the loan and a regulatory agreement governing the use of the facility; authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution; and providing for the sale and delivery of the bond to HomeStreet Bank.

Resolution 5031
Approved: 11/14/2005
Title: Authorizing Revisions to the Section 8 Administrative Plan: Subsidy Standards

Resolution 5030
Approved: 11/14/2005
Title: A Resolution Relating to the Administrative Salary Schedule for Housing Authority Employees Authorizing a Pay Increase of 100% of the Cost of Living for One Year Effective at the Beginning of the First Two Week Pay Period Occurring Entirely in November.

Resolution 5029
Approved: 11/14/2005
Title: Approval of the Revision of the KCHA Procurement Policy of Section III-F, Job Order Contracting and Section III-H, General Contractor/Construction Manager Procurements

Resolution 5028
Approved: 11/14/2005
Title: Approval of a Value Engineering Policy for Construction Projects

Resolution 5027
Approved: 11/14/2005
Title: Authorizing an Advance of Up to $50,000 to the Greenbridge Foundation to Enable Capital Campaign Development in Support of Construction of the Wiley Community Center at Greenbridge

Resolution 5024
Approved: 9/12/2005
Title: Approval of Environmentally Preferable Procurement (EPP)

Resolution 5023
Approved: 9/12/2005
Title: Authorizing Temporary Modification to the Public Housing Admissions and Occupancy Policy and the Section 8 Administrative Plan to Address the Need for Emergency Assistance for Families Displaced by Hurricane Katrina

Resolution 5022
Approved: 9/12/2005
Title: A RESOLUTION authorizing the acquisition of a low and moderate income housing project known as Meadows Apartments at Lea Hill (the "Project") or acquisition of the general partnership interest in the Project partnership, assumption of existing debt of the Project, renegotiation of terms of existing debt of the Project or payoff of such debt, fmancing capital improvements on the Project, and authorizing and directing appropriate officers and employees of the Authority to take such actions and execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 5021
Approved: 8/8/2005
Title: A Resolution of the Housing Authority of the County of King amending Resolution No. 5015 to Expand the Purposes for which draws on the line of credit authorized therein may be used.

Resolution 5020
Approved: 8/8/2005
Title: Adopting a Revision in the Escrow Account Provision of the Family Self-Sufficiency Program Under the US Department of Housing and Urban Development's Moving to Work Demonstration Program

Resolution 5019
Approved: 8/8/2005
Title: A RESOLUTION providing for the issuance of revenue bonds of the Authority in an aggregate principal amount not to exceed $3,750,000, the proceeds of which will be used to make a loan to a Washington limited liability company of which either The Young Women's Service Association of Seattle­King County or the Young Women's Christian Association of Seattle-King County-Snohomish County will be the sole member for the purpose of providing all or part of the funds with which to acquire and rehabilitate a 52-unit apartment complex known as the Summerfield Apartments to provide housing for low­income persons in the King County, Washington, and to pay costs of issuing the bonds; determining the form, terms and covenants of the bonds; approving the forms of a loan agreement providing for repayment of the loan, a regulatory agreement governing the use of the facilities to be financed and a trust indenture relating to the bonds; authorizing the execution and delivery of the trust indenture, the loan agreement, the regulatory agreement, the bonds and other agreements, documents and certificates; appointing a trustee, bond registrar and remarketing agent for the bonds; and authorizing the Executive Director of the Authority to accept an offer from Seattle Northwest Securities Corporation to purchase the bonds.

Resolution 5018
Approved: 8/8/2005
Title: Authorizing a Bridge Loan of Up to $1.8 Million to Enable Completion of Construction of the Youth Center Building at Springwood

Resolution 5017
Approved: 8/8/2005
Title: Authorizing the Executive Director to Amend the making Transition work (MTW) Agreement with the United States Department of Housing and Urban Development

Resolution 5015
Approved: 7/11/2005
Title: A RESOLUTION of the Housing Authority of the County of King providing for the issuance of revenue notes of the Authority in the aggregate principal amount of not to exceed $35,000,000 at any one time outstanding, which notes shall be issued in three series, to provide interim financing for construction seasons 1 and 2 of the Authority's Greenbridge HOPE VI redevelopment project, known as Seo la Crossing; determining the form, terms and covenants of the notes; creating a note redemption fund; and approving the sale and providing for the delivery of the notes to Bank of America, N.A.

Resolution 5014
Approved: 7/11/2005
Title: A Resolution of the Housing Authority of the County of King Authorizing (I) the Application for funding and credit enhancement for the Seola Crossing phase of the Greenbridge Redevelopment project, (ii) the negotiation of the terms of a limited partnership or limited liability company in connection with such funding with an investor partner or member and (iii) participation in the formation of such partnership or company, and determining related matters.

Resolution 5013
Approved: 7/11/2005
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 5012
Approved: 7/11/2005
Title: A Resolution of the board of Commissioners Authorizing Approval of the comprehensive Operating Budget for Fiscal Year Beginning July 1, 2005

Resolution 5011
Approved: 7/11/2005
Title: Amending the By-Laws of the Housing Authority of the County of King-Article II Section 4: Secretary-Treasurer: Article III, Section 5: Order of Business and Other Minor Wording Changes

Resolution 5010
Approved: 6/13/2005
Title: Authorizing the Formation of a 501(c)3 Not for Profit Tax Exempt Charitable Supporting Organization

Resolution 5008
Approved: 6/13/2005
Title: Expanding Non-Competitive Allocation of Project Based Assistance to Include Projects Financed by KCHA

Resolution 5007
Approved: 6/13/2005
Title: Approving the Making Transition Work Annual Plan for Fiscal Year 2006

Resolution 5006
Approved: 6/13/2005
Title: Authorizing the Use of Purchasing Cards as an Alternative Method of Procuring Goods and Services

Resolution 5005
Approved: 5/9/2005
Title: Commitment to Sustainable Communities through Excellence in Environmental Stewardship

Resolution 5004
Approved: 05/09/2005
Title: A RESOLUTION providing for the issuance of refunding revenue bonds of the Authority in the aggregate principal amount of not to exceed $50,000,000, the payment of which will be secured by a deed or deeds of trust and supported by a credit facility issued by Freddie Mac, for the purpose of providing all or part of the funds with which to (i) pay the cost of refunding all of the Authority's outstanding Senior Pooled Housing Refunding Revenue Bonds, Series 1995A, Subordinate Pooled Housing Refunding Revenue Bonds, Series 1995A, Senior Pooled Housing Revenue Bonds, Series 1996A (Campbell Hill Apartments Project) and Subordinate Pooled Housing Revenue Bonds, Series 1996A (Campbell Hill Apartments Project), (ii) repay a draw on the Authority's Tax­Exempt Revolving Line of Credit Revenue Note, 2004, used to redeem the Authority's Revenue Bonds, 1993, Series A (Woodside East Project), (iii) pay the cost of acquiring and rehabilitating the Belle Park East Apartments to provide a housing project for the Authority, (iv) pay the cost of certain capital expenditures for the Projects, (v) pay the administrative costs of such refunding and redemption, and (vi) pay the costs of issuing the bonds; determining the form, terms and covenants of the bonds; approving the form and authorizing the execution and delivery of a master trust indenture to provide for the issuance of the bonds and future bonds issued to finance or refinance the acquisition, rehabilitation and/ or construction of affordable housing facilities for rental to persons of low income; approving the forms of the deed or deeds of trust, a remarketing agreement, a reimbursement agreement and a refunding trust agreement relating to the bonds and the refunding; appointing a trustee and bond registrar and a remarketing agent for the bonds and a refunding trustee; authorizing the execution and delivery of the master trust indenture, the deed or deeds of trust, the remarketing agreement, the reimbursement agreement, the refunding trust agreement, the bonds and other agreements, documents and certificates; providing for the transfer of funds to the trustee for the bonds and the refunding trustee; providing for the call, payment and redemption of the outstanding bonds to be refunded; and authorizing the Executive Director of the Authority to accept an offer from Banc of America Securities LLC to purchase the bonds.

Resolution 5003
Approved: 5/9/2005
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King providing for the issuance of revenue bonds in principal amount of not to exceed $7,580,000, the proceeds of which will be used to make a loan to Wild Garden Housing LLC, a Washington limited liability company of which Downtown Action to Save Housing is and will be the sole managing member, to finance a portion of the costs of acquiring and rehabilitating three separate multifamily housing facilities in Bellevue, Washington, commonly known as Glendale Apartments, Wildwood Apartments and Garden Grove Apartments, to provide housing for low income persons in King County, Washington; determining the form, terms and covenants of the bonds; approving the form of a loan agreement providing for repayment of the loan, a regulatory agreement governing the use of the facilities and a trust indenture relating to the bonds; appointing a trustee and bond registrar for the bonds; authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution; and authorizing the Executive Director of the Authority to accept an offer from Newman & Associates, a Division of GMAC Commercial Holding Capital Corp., to place the bonds.

Resolution 5002
Approved: 05/09/2005
Title: Approving Calculation of the Performance Funding System Operating Subsidy for FYE June 30, 2006 (SF-173)

Resolution 5001
Approved: 05/09/2005
Title: Approving Calculation of the Performance Funding System Operating Subsidy for FYI June 30, 2006 (S-020)

Resolution 5000
Approved: 04/11/2005
Title: A Resolution Acknowledging Receipt of the Post Audit Examination for the Period July 1, 2003 Through June 30, 2004

Resolution 4099
Approved: 04/11/2005
Title: Approving the Disposition of Vacant Land at Park Lake Homes (WA19P002004)

Resolution 4097
Approved: 03/18/2005
Title: A RESOLUTION authorizing the Executive Director of the Authority to negotiate and enter into a swap agreement with respect to up to $50 million principal amount of certain bonds to be issued by the Authority.

Resolution 4096
Approved: 03/18/2005
Title: Authorizing the Purchase of the Bellepark East Apartments by Negotiated Sale or by Condemnation in Lieu of Negotiated Sale

Resolution 4092
Approved: 01/10/2005
Title: Authorizing the Executive Director to Sign a Community Development Block Grant Float Loan Agreement and a HUD Section 108 Guaranteed Laon Agreement and Associated Promissory Notes with King County for Greenbridge Infrastructure and Food Bank Relocation Financing.

Resolution 4091
Approved: 01/10/2005
Title: Authorizing the Executive Director, Deputy Executive Director and Assistant Executive Director for Administrative Affairs to Execute Tax Credit Documents in Connection with the Greenbridge 2005 Housing Construction Phase.

Resolution 4083
Approved: 10/18/2004
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $7,600,000 to provide financing to a limited liability corporation controlled by the Downtown Action to Save Housing, a Washington nonprofit corporation, in connection with the acquisition, rehabilitation, and refinancing of the Glendale Apartments, the Wildwood Apartments, and the Garden Grove Apartments ( collectively "the Bellevue Portfolio Project") within King County, Washington, and determining related matters.

Resolution 4037
Approved: 12/11/2003
Title: Extending the Executive Director's Contract for Three Years

Resolution 4036
Approved: 12/11/2003
Title: A RESOLUTION of the Housing Authority of the County of King declaring its intention to sell bonds in an amount not to exceed $8,616,000 to provide financing to MSC Radcliffe Place, LLC, a Washington limited liability corporation, in connection with the construction of the Radcliffe Place Senior Apartments Project within King County, Washington, and determining related matters.

Resolution 4035
Approved: 12/11/2003
Title: Authorizing the Executive Director to Implement Revised Procurement Policies and Procedures Under KCHA's Making Transition Work Demonstration Program.

Resolution 4034
Approved: 12/11/2003
Title: A Resolution Authorizing the Executive Director to Open Accounts in Banks or Other Financial Institutions in the Authority's Name

Resolution 4033
Approved: 11/13/2003
Title: Authorizing the Initiation of Negotiations for the Purchase of the Victoria Arms Apartments by Negotiated Sale or by Condemnation in Lieu of Negotiated Sale

Resolution 4032
Approved: 11/13/2003
Title: A RESOLUTION authorizing the amendment of the trust indenture, loan and regulatory agreement, contingent loan agreement, sublease agreement and ground lease relating to the Authority's $21,525,000 par value Variable Rate Demand Revenue Bonds, 2000 (Overlake TOD Project), and $6,475,000 par value Variable Rate Demand Revenue Bonds, 2000, Series B (Overlake TOD Project); approving the forms of a supplement to the trust indenture and amendments to the loan and regulatory agreement, contingent loan agreement, sublease agreement and ground lease; and authorizing the execution and delivery of the supplemental trust indenture and those amendments.

Resolution 4031
Approved: 11/13/2003
Title: Authorizing Additional KCHA Contributions to the Greenbridge Hope VI Project

Resolution 4030
Approved: 11/13/2003
Title: Increase in the Dollar Limits of Procurements Eligible to Use the Small Works Roster Method of Solicitation

Resolution 4029
Approved: 10/30/2003
Title: Authorizing an Increase in the Executive Directors Contracted Salary

Resolution 4028
Approved: 10/30/2003
Title: A Resolution Relating to the Salary Schedules for Housing Authority Administrative and Maintenance Employees Authorizing a Pay Increase of 100% of the Cost of Living for One Year Effective at the Beginning of the First Two Week Pay Period Occuring Entirely in November 2003

Resolution 4027
Approved: 10/9/2003
Title: A Resolution Authorizing the Purchase of the Eden ROC Apartments by Negotiated Sale or Condemnation in Lieu of Negotiated Sale

Resolution 4026
Approved: 10/9/2003
Title: Authorizing the Executive Director to Implement Operational Changes to the Section 8 Program Under KCHA's Making Transition Work Demonstration Program

Resolution 4025
Approved: 10/9/2003
Title: Adopting a Revised Community Service Requirement Policy Under the US Department of Housing and Urban Development's Moving to Work Demonstration Program

Resolution 4024
Approved: 10/9/2003
Title: Adopting a New Allocation Plan for the Public Housing Mixed-Population Buildings

Resolution 4023
Approved: 11/9/2003
Title: Authorizing Revisions to the Section 8 Administrative Plan

Resolution 4022
Approved: 9/25/2003
Title: A Resolution providing for the issuance of a bond anticipation note of the Authority in the principal amount of not to exceed $5,250,000, the proceeds of which will be used to provide interim financing for rehabilitation costs associated with the Authority's Burien Park and Northwood projects: establishing a note redemption fund; determining the terms and covenants of the note; authorizing the execution and delivery of the note and other agreements, documents and certificates; and authorizintg the sale and delivery of the note to Bank of America, N.A.

Resolution 4021
Approved: 9/11/2022
Title: A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO CAUSE APPLICATIONS TO BE SUBMITTED TO A REGIONAL COALITION FOR HOUSING (ARCH), THE WASHINGTON STATE DEPARTMENT OF COMMUNITY, TRADE AND ECONOMIC DEVELOPMENT, THE KING COUNTY HOUSING AND COMMUNITY DEVELOPMENT PROGRAM, AND TO THE WASHINGTON STATE HOUSING FINANCE COMMISSION FOR FUNDS AND TAX CREDITS TO PURCHASE AND REHABILITATE EDEN ROC APARTMENTS

Resolution 4020
Approved: 9/11/2003
Title: Authorizing the Executive Director to Submit a Financing Application to the King County Housing Finance Program for the Rehabilitation of the Termindal Park/Green River Local

Resolution 4019
Approved: 9/11/2003
Title: Authorizing the Executive Director to Submit a Financing Application to the King County Housing Finance Program for the Rehabilitation of Harrison House

Resolution 4018
Approved: 9/11/2003
Title: Approving the Submission of an Application for Demolition of 567 Public Housing Units at Park Lake Homes Site I

Resolution 4016
Approved: 9/11/2003
Title: Adopting a Risk Management Policy for the Authority

Resolution 4015
Approved: 9/11/2003
Title: Approving Calculation of the Mandatory Adjustments to the Performance Funding System Operating Subsidy for FYE June 30, 2003 (S-020)

Resolution 4014
Approved: 9/11/2003
Title: Approving Calculation of the Mandatory Adjustments to the Performance Funding System Operating Subsidy for FYE June 30, 2003 (SF-173)

Resolution 4013
Approved: 9/11/2003
Title: Appointment of Agent Designated to Receive Claims for Damages Against the King County Housing Authority

Resolution 4010
Approved: 7/10/2003
Title: Approving the Making Transition Work Annual Plan for Fiscal Year 2004

Resolution 4009
Approved: 7/10/2003
Title: Authorizing the Executive Director to Enter into a Moving to Work (MTW) Agreement with the United States Department of Housing and Urban Development

Resolution 4008
Approved: 7/10/2003
Title: A Resolution of the Board of Commissioners Authorizing Approval of the Comprehensive Operating Budget for Fiscal Year Beginning July 1, 2003

Resolution 4007
Approved: 7/10/2003
Title: Adoption of a Records Management Policy

Resolution 4006
Approved: 6/12/2003
Title: A Resolution Establishing a Capital Reserve Fund for Harrison House

Resolution 4004
Approved: 5/12/2003
Title: Approving Calculation of the Performance Funding System Operating Subsidy for FYE June 30, 2004 (SF-173)

Resolution 4003
Approved: 5/12/2003
Title: Approving Calculation of the Performance Funding System Operating Subsidy for FYE June 30, 2004 (S-020)

Resolution 4002
Approved: 5/12/2003
Title: Authorizing the Executive Director to Enter into a Collective Bargaining Agreement with the Seattle/King County Building and Construction Trades Council

Resolution 4001
Approved: 5/12/2003
Title: Adopting a Section 8 Project-Basing Policy Under KCHA's Moving to Work Demonstration Program Agreement with the US Departmnet of Housing and Urban Development

Resolution 4000
Approved: 5/12/2003
Title: Authorizing the Submission of Community Development Block Grant Applications to the Cities of Shoreline, Bellevue, Redmond, Kent and King County

Resolution 3199
Approved: 4/30/2003
Title: A Resolution Authorizing the Loan of $600,000 to Downtown Action to Save Housing to Pay for Acquisition and Related Costs Associated with the Acquisition and Rehabilitation of Plum Court Apartments

Resolution 3198
Approved: 4/30/2003
Title: A RESOLUTION amending Resolution No. 3167 to extend the maturity of the Authority's Revolving Taxable Line of Credit Revenue Bond Anticipation Note, 2002 (The Cones Acquisition Project); authorizing the sale of The Cones Apartments to the KCHA-Cones Limited Partnership and the provision of financing to the Partnership for such acquisition, the admission of an equity limited partner to the Partnership and the submission of an application for low income housing tax credits for the Project; approving other financing for the Project; and authorizing and directing appropriate officers of the Authority to take such actions and execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 3197
Approved: 4/10/2003
Title: A RESOLUTION of the Board of Commissioners of the Housing Authority of the County of King approving the extension of maturity of the Authority's Low-Income Housing Assistance Revenue Bond, 2001 (Evergreen Court Apartments Project); and authorizing and directing appropriate officers of the Authority to execute such documents as are useful or necessary to the purposes of this resolution.

Resolution 3196
Approved: 4/10/2003
Title: Adoption of the Annual Agency Plan

Resolution 3195
Approved: 4/10/2003
Title: Authorizing a bridge loan of up to $2.4 Million to enable completion of construction of the Kent Family Center Building at Springwood

Resolution 3194
Approved: 4/10/2003
Title: A Resolution Acknowledging Receipt of the Post Audit Examination for the Period July 1, 2001 through June 30, 2002

Resolution 3193
Approved: 3/13/2003
Title: Approving the Demolition of 2 Public Housing Units at Park Lake Homes II (WA19P002005)

Resolution 3192
Approved: 1/9/2003
Title: A RESOLUTION approving the replacement of a new credit facility to secure payment of the Authority's Variable Rate Demand Revenue Bonds, 1997 (Auburn Court Apartments Project), and authorizing the execution and delivery of amendments and restatements of the trust indenture and loan and regulatory agreement relating to the bonds and other documents relating to the new credit facility.

Resolution
Approved:
Title:

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