Board Resolution votes
| Resolution | Passed | Votes |
|---|---|---|
| Resolution 5010 Resolution Selecting Executive Director and Authorizing Negotiation of Terms and Conditions of Employment, and Execution of an Employment Agreement with Executive Director Candidate. Voted: 3/27/2012 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5009 Resolution Approving the 2100 Moving To Work Annual Report. Voted: 3/27/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Absent |
| Resolution 5007 Resolution Declaring the Intent to Issue up to $30 Million in Bonds in Connection with the Yesler Terrace Redevelopment Project. Voted: 3/13/2012 |
Yes, 6-0 | Littel - Absent Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5006 Resolution Authorizing the Executive Director or His Designee to Enter into A One-Year Collective Bargaining Agreement with the Teamsters Local Union No. 117. Voted: 2/21/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5005 Resolution Adopting A Post Issuance Compliance Policy and Procedures for Tax Exempt Bonds. Voted: 2/21/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5004 Resolution Authorizing the Executive Director or His Designee to Finalize A Loan from the Washington Community Reinvestment Association In An Amount Not to Exceed $1.1 Million for Tamarack Place at Rainier Vista. Voted: 2/21/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5003 Resolution Approving Write-Off of Delinquent Accounts to Collection Loss, January 1, 2011 - December 31, 2011. Voted: 2/21/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5002 Resolution Adopting Modifications to the Seattle Housing Authority's Procurement Policies and Procedures Incorporating A New Chapter for the Housing Authority's Corporate Card Program. Voted: 1/17/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5001 Resolution Authorizing the Issuance of A Revenue Bond in the Amount of Up to $2.7 million to Refinance the Rainier Vista Northeast Project. Voted: 1/17/2012 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 5000 Resolution Authorizing the Executive Director or His Designee To Execute A Grant Agreement Between the Seattle Housing Authority and the U.S. Department of Housing and Urban Development for $10,270,000 in 2011 Choice Neighborhoods Funding to Begin Phase I Redevelopment of Yesler Terrace. Voted: 12/6/2011 |
Yes, 5-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4999 Resolution Authorizing the Seattle Housing Authority to Adopt and Implement A Policy Prohibiting Smoking in All Housing Authority Dwelling Units. Voted: 11/21/2011 |
Yes, 4-0 | Littel - Yes Gibson - Absent Cabdi - Yes Martinez - Absent Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4998 Resolution Approving the 2012 Moving to Work Annual Plan for the Seattle Housing Authority Voted: 10/10/2011 |
Yes, 4-0 | Littel - Absent Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4997 Resolution Authorizing A Land Trade for a Portion of the Land at a Scattered-Site Property Location (126 East 22nd Avenue) and Further Authorizing the Submittal of A HUD Disposition Application for the Land to be Traded. Voted: 09/19/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4996 Resolution Authorizing the Seatle Housing Authority to Incorporate Seattle Senior Housing Program (SSHP) Policies into Low-Income Public Housing (LIPH) Policy No Later Than December 31, 2011. Voted: 09/19/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4995 Resolution Approving the Seattle Housing Authority's Combined Operating and Capital Budget for Calendar Year 2012. Voted: 10/10/2011 |
Yes, 4-0 | Littel - Absent Gibson - Yes Cabdi - Absent Martinez - Absent Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4994 Resolution Authorizing the Executive Director or His Designee to Accept the Commitment from the U.S. Bank National Association for a 15-Year Permanent Mortgage on Behalf of the Rainier Vista Northeast LLLP and the Authority. Voted: 09/19/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4993 Resolution of the Housing Authority of the City of Seattle Approving A Refinance of Its Wedgwood Estates Apartment Complex and Authorizing the Executive Director or His Designee to Sign All Documents Required by the U.S. Department of Housing and Urban Development (HUD), the Mortgage Lender CBRE HMF, Inc., and Others to Refinance the Property and Redeem the Outstanding Bonds. Voted: 08/9/2011 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4992 Resolution Authorizing the Submission of All Necessary Funding Applications, Including But Not Limited to, the City of Seattle Office of Housing, the Washington State Department of Commerce, the Washington State Housing Finance Commission, and the Federal Housing Finance Agency's Affordable Housing Program, for the Redevelopment of Leschi House of the Seattle Senior Housing Program. Voted: 07/18/2011 |
Yes, 5-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Absent Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4991 Resolution Authorizing An Increase in the Voucher Payment Standards for the Seattle Housing Authority's Section 8 Housing Choice Voucher Program. Voted: 06/20/2011 |
Yes, 5-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4990 Resolution Authorizing the Executive Director or His Designee to Negotiate and Execute an 11-Year Lease, and Related Documents, Between the Housing Authority and Selig Holdings Company, A Washington Limited Liability Company, for Office Space Located at 190 Queen Anne Avenue North, Seattle, Washington. Voted: 07/18/2011 |
Yes, 5-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Absent Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4989 Resolution Approving An Amendment to the Seattle Housing Authority's 2011 Moving to Work Plan to Simplify Calculation of Utility Assistance for Participants in the Housing Choice Voucher Program and to Authorize Low Income Public Housing Subsidy for the Seattle Senior Housing Program. Voted: 06/20/2011 |
Yes, 5-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Absent Morrison - Yes Watson - Yes |
| Resolution 4988 Resolution Adopting the Final Environmental Impact Statement, Development Plan, and Mitigating Measures for Yesler Terrace Redevelopment. Voted: 05/17/2011 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Absent |
| Resolution 4987 Resolution Adopting the Seattle Housing Authority (SHA) Financial Policy Regarding the Maintenance of Prudent Unrestricted Cash Balances. Voted: 04/18/2011 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4986 Resolution Declaring the Intention to Sell Bonds in an Amount Not to Exceed $25 Million in Connection with the Financing of the Yesler Terrace Redevelopment Project. Voted: 04/18/2011 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4985 Resolution Providing for the Modification of the Terms of Seattle Housing Authority's Variable Rate Demand Revenue Bonds, 2003 (Rainier Vista Project, Phase I) to Include A Bank Loan Mode, Authorizing the Execution of Documents in Connection with Such Modification, and Accepting an Offer by KeyBank National Association to Purchase the Bonds in the Bank Loan Mode. Voted: 03/21/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution 4984 Resolution Approving the 2010 Moving To Work Annual Report. Voted: 03/21/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution title 4983 Resolution authorizing the Executive Director or his Designeed to execute Agreements and Documents as necessary to sell the Wakefield and Porchlight Buildings and secure leased office space. Voted: 02/22/2011 |
Yes, 6-0 | Littel - Yes Gibson - Yes Cabdi - Absent Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
Resolution 4982 Resolution authorizing the Executive Director to waive the requirements of the Housing Authority's Execution of Rent/Total Tenant Payment Adjustment Policies When cuts in Federal or State Cash Benefits(s) affect a significant number of Section 8 participants or Housing Authority residents. Voted: 02/22/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
| Resolution title 4981 Resolution approving the 2010 Write-Off of Delinquent Accounts to Collection Loss, January 1, 2010 through December 31, 2010. Voted: 02/22/2011 |
Yes, 7-0 | Littel - Yes Gibson - Yes Cabdi - Yes Martinez - Yes Min - Yes Morrison - Yes Watson - Yes |
