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HomeMy WebLinkAbout2024_06_03 Housing Authority Minutes MINUTES Housing Authority Meeting Monday, June 3, 2024 Conference Room C, Ground Floor of Town Center 7:30 PM PRESENT: Joseph Mileto, Board Member Meg Deshpande, Board Member Melissa Kaplan-Macey, Board Member Sabrina Fiddelman, Councilwoman OTHERS PRESENT: Margaret C. Delohery, Secretary to the Housing Authority Johnathan Di Bari, Dibbini &Assoc. Stephen V.Altieri, Housing Authority Consultant,via Zoom Michael Padernacht, Midas Management 7:30 PM The Housing Authority Regular Meeting 1. Call to order Business Agenda 1. Consideration of a Resolution to Adjourn into Executive Session to discuss the terms of lease agreements Moved by Board Member Deshpande, seconded by Board Member Kaplan-Macey Resolved, that the Mamaroneck Housing Authority does hereby agree to enter into Executive Session to discuss the terms of the lease agreements. Carried Moved by Board Member Deshpande, seconded by Board Member Kaplan-Macey Resolved, that the Mamaroneck Housing Authority does hereby agree to exit Executive Session. Carried 2. Report of Minutes from the May 6, 2024 Housing Authority Meeting Moved by Board Member Deshpande, seconded by Board Member Kaplan-Macey Resolved, that the Mamaroneck Housing Authority does hereby approve the report of minutes from the May 6, 2024 Housing Authority meeting. Carried 3. Report of Midas Property Management Mr. Padernacht reviewed the monthly report with the Housing Authority. He included the budget line items in the report and the arrears. Not much has changed in the budget; everything is on target. The final payment to Vinco has been transferred. Mr. Padernacht will present a record to the Housing Authority once the project is complete. No tenant is beyond a thirty day marker, so no one is being recommended for legal action. He has been working with Mr. Altieri and Ms. Noonan to recertify tenant lease renewals. 4. Update on Recertification Process Housing Action Council Page 1 of 2 Housing Authority June 3, 2024 Mr. Altieri said Ms. Noonan will provide a final determination for finals steps. 5. Discussion - Background Paper on Hommocks Park Apartment Mr. Altieri gave background on when the Housing Authority was created, when the complex was built, and the current 80% and 90% AMIs that the Housing Authority is working with. Ms. Deshpande and Mr. Altieri discussed affordable vs. workforce housing. Mr. Altieri said when the Housing Authority was created the terms were interchangeable, but the grants used to form the Housing Authority referred to affordable housing. He also discussed the increase in Section 8 units. Ms. Kaplan Macey asked about publishing the paper so tenants and residents understand the history of the complex. 6. Update on Sign and Landscaping Projects - No Document Ms. Deshpande updated the Housing Authority on the signs, which have been erected. Mr. Altieri reviewed the Landscaping Project. He said the bid is going out in phases. The bid opening is June 20th in Town Center. At the July 2024 meeting, the bids will be reviewed and a recommendation will be made. The contractor will have the summer to collect the materials to do work in September/October. 7. Adjournment The meeting was adjourned at 8:32pm. Next Regularly Scheduled Meeting -July 1, 2024 Page 2 of 2