Lake County Housing Authority Board of Commissioners to hold a Special Meeting June 21

Posted June 15, 2016 11:00 pm

Valerie Rogers

HOUSING AUTHORITY OF THE COUNTY OF LAKE, ILLINOIS

NOTICE OF SPECIAL MEETING

JUNE 21, 2016 at 12:30 P.M.

The Board of Commissioners of the Housing Authority of the County of Lake, Illinois, will hold a Special Meeting Tuesday, June 21, 2016 at 12:30 p.m. at the Lake County Housing Authority Central Office, 33928 North US Highway 45, Grayslake, IL 60030.

The meeting will be open to the public in accordance with the Open Meetings Act, 5 ILCS 120, and will be accessible to individuals with disabilities in compliance with pertinent state and federal laws upon notification of anticipated attendance. Individuals needing special accommodations who plan to attend the meeting should contact Tiffany A. Gonzalez at, 33928 North US Highway 45, Grayslake, IL 60030, by telephone at (847) 223-1170 ext 254 or via e-mail at tgonzale

AGENDA

I. ROLL CALL

II. PUBLIC COMMENT

III. MINUTES - 5/19/16 REGULAR MEETING

MINUTES - 5/19/16 EXECUTIVE SESSION - Personnel Issues, Pending & Probable Litigation, Real Estate Transactions

IV. NEW BUSINESS

A. Approval of Extension - Project Based Voucher Contract - Grayslake Senior

Residences, LP - 15 Years

B. Approval for Disposition of Marion Jones Land for Redevelopment

C. Approval of Interagency Agreement Between The Housing Authority of the County of Lake

and North Chicago Housing Authority

D. Approval of Interagency Agreement Between The Housing Authority of the County of Lake

and Waukegan Housing Authority

E. Approval of Memorandum of Agreement between Lake County Housing Authority and

Catholic Charities

F. Bids

Operating Fund - Rescind

1. Resolution 2016-64

Vehicle Lease - All AMPs

Awarded on 5/19/16 to Fields CJD - $242/month

Contractor will not execute contract at bid quote.

Operating Fund

1. Unit Turnaround - 34471 Almond Road, Unit C, Gurnee - AMP 4

2. Rent Reasonableness Study for North Chicago - AMP 1

3. Window Replacement - 15787 Pope, Prairie View - AMP 4

4. Vehicle Lease - 2016 Jeep - All AMPs

5. Printing Services - 1 Year - CHOICES Booklet - HCV

G. Executive Session - Personnel Matters, Pending & Probable Litigation,

Real Estate Transactions

V. ADJOURNMENT

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