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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 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 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 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

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Tukwila, WA 98188
Tel: (206) 574‑1100
Fax: (206) 574‑1104
TDD: (800) 833‑6388
Directions

Section 8 Office
700 Andover Park W.
Tukwila, WA 98188
Tel: (206) 214‑1300
Fax: (206) 243‑5927
Directions