April 3rd Special Public Meeting

Public Notice

The Special Public Meeting for the Housing Authority of Kansas City, Missouri will occur on Thursday April, 3 2025, at 5:30 P.M. The meeting will be held by video conferencing. Below is the agenda.

Please contact the Housing Authority of Kansas City at (816) 968-4201 if you would like to access the Board's video conference meeting either by phone or video conferencing; or if you have any questions or require special accommodations.

Nona Eath
Executive Director

Agenda
Thursday, April 3, 2025, at 5:30 P.M.
Via Video Conference, Kansas City, MO

Agenda

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes - Public Meeting. February 24, 2025
5. Unfinished Business
6. New Business
   • Action Items
     
     • Resolution 250403A - Authorize the Executive Director to execute a Project Based Voucher Housing Assistance Payment Contract with Amethyst Place for a total of 32 PBV at Amethyst Place III Located at 2750 Tracy Ave. Kansas City, Mo.
     • Resolution 250403B - Approve and authorize the execution of contract for elevated courtyard walkways replacement located at Dunbar Gardens.
     • Resolution 250403C - Authorizing and approving signers of the Housing Authority's checks. 
   • Other Items
     • Election of HAKC Officers for 2025 - Chair, Vice - Chair
     • Appointment  of members of the Nominating Committee for FY 2025.
7. General Communications & Report of Secretary
8. Tenant Representative Report
9. Committee Reports
10. Other Business
    • Meeting as the Member of Housing Services of Kansas City, Inc. 
      Setting the Number of Directors for the Board of Directors at nine and appointing the Board of Directors.
    • Meeting as the Member of Affordable Housing of Kansas City, Inc.
      Setting the Number of Directors for the Board of Directors at five and appointing the Board of Directors.
11. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: personnel matters persuant to subsection 3 and 13.
12. Adjourn