Housing Authority

Housing Authority Office, 6230 Glencoe St. 2nd Floor, Commerce City CO 80022 (Located in Landing Apartments at Greyhound Park) Please call 720-760-5550 for Building Access

Agenda — 20 items

1. 1. Call To Order/Roll Call - 5:45 PM
2. 2. Public Comment
3. 3. Consultant/Program Update Report
4. 4. Budget Report
5. A. CCHA Monthly Financials (June)
6. B. Conter Cottage Financials (June)
7. C. Pinecrest Monthly Financials (June)
8. D. Conter Estates Phase 1 Financials (June)
9. E. Conter Estates Phase 2 Financials (June)
10. 5. Attorney's Report
11. 6. Officer's Report
12. 7. Unfinished Business
13. 8. New Business
14. A. Holiday Giving
15. B. Conter Estates Refinance
16. C. Housing Authority Audit Update
17. 9. Executive Session
18. 18 An executive session for the Purpose of Discussing Housing Authority Transition toward Greater Independence and Associated Intergovernmental Agreement (IGA) with the City of Commerce City, to Include (a) Agency Staff Positions,Compensation, Benefits, Leave Parameters and Related Personnel Matters for All/New Hires, (b) Consulting and Services Contracts and Vendor Negotiations to Include Intellectual Technology (IT),Computer and Software Needs, (c) Human Resources and Payroll Services, (d) Insurance Coverage through New CIRSA Membership,and (e) Other Intergovernmental Agreement Terms and Conditions Presently Under Discussion and Negotiation with the City of Commerce City, and Involving (i) Matters that May be the Subject of Negotiation/Negotiation Strategy (C.R.S. § 24-6-402(4)(e)); (ii) Personnel Matters (C.R.S. § 24-6-402(4)(f)(I)); and (iii) To Receive Legal Advice (C.R.S. § 24-6-402(4)(b)). 24-219
19. 10. Adjourn
20. 20 Any member of the public requesting accommodations, with respect to rights under the Americans with Disabilities Act, to attend or participate in any public meeting, and/or to obtain this notice in alternate formats, is asked to please contact the City Clerk at 303-289-3611 as soon as possible before the meeting.

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