February 16, 2023 Meeting Agenda
February 16, 2023 Meeting Audio Recording
Regular Meeting Agenda - Board of Commissioners - February 16, 2023
Regular Meeting Minutes - Board of Commissioners - February 16, 2023
Gubernatorial Disaster Proclamation 2023-02 by Governor JB Pritzker declared a disaster exists within the State of Illinois. With the signing of the disaster proclamation, public meetings may continue to be
held remotely, in accordance with Public Act (P.A.) 101-0640.
The Lake County Housing Authority Board of Commissioners determined that an in-person meeting is not practical or prudent because of the disaster. Participants can attend the meeting by both telephone and internet:
Join Zoom Meeting
https://us02web.zoom.us/j/84311060120
Meeting ID: 843 1106 0120
To Join by Phone: 1 (312) 626-6799 and enter meeting ID 843 1106 0120
Public Comment may be submitted by written submission to 33928 N US Highway 45, Grayslake, IL 60030, telephone (847) 223-1170 ext. 2320, email publiccomment@lakecountyha.org or via the zoom
meeting.
REGULAR BOARD MEETING AGENDA
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. PUBLIC COMMENT
Public comments may be submitted verbally, by email to publiccomment@lakecountyha.org or
by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
IV. MINUTES - 1/19/23 REGULAR MEETING
MINUTES - 1/19/23 EXECUTIVE SESSION -
(5 ILCS 120/2) Sec. 2(c)(11) - Litigation
(5 ILCS 120/2) Sec. 2(c)(21) - Semi Annual Review of Executive Session Minutes
V. FINANCE REPORT & APPROVAL OF BILLS
VI. REPORTS
VII. NEW BUSINESS
A. Resolution 2023-21 Approval of Travel/Training Expenses for Executive Director
and/or Commissioners
1. Lorraine Hocker, Executive Director/CEO or Kevin Considine Commissioner
PHADA 2023 Commissioners' Conference, Lake Buena Vista, FL 1/8/23-1/11/22
Regular Meeting Agenda - Board of Commissioners
2/16/23
Page 2 of 2
847-223-1170 Phone 224-702-4305 Fax 847-223-1270 TDD
B. Resolution 2023-22 Reaffirming Approval of the Housing Authority's Submission of the
MTW ACC Amendment to The Public Housing and Housing Choice Voucher ACCs and
Authorizing The Executive Director to Execute Any Documents Required By The U.S.
Department Of Housing and Urban Development (HUD) To Execute the MTW ACC
Amendment to the PHA Annual Plan
C. Resolution 2023-23 Approval of Project Based Voucher Contract and Letter of Support for
Community Partners For Affordable Housing's (CPAH) Application to The Illinois Housing
Development Authority (IHDA) for Tax Credits For The Development of Lake Plain Senior
Residences, Beach Park
D. Resolution 2023-24 Reaffirmation for The Executive Director to Enter Into The Agreement
and Accept Funds Under The 2020 Cares Act Community Development Block Grant
E. Resolution 2023-25 Project Based Voucher Contract Renewal Grayslake Senior Housing
Limited Partnership - Ten (10) Year Term
F. Commissioner Roundtable - Discussion
G. Executive Session - Litigation and Personnel Matters
(5 ILCS 120/2) Sec. 2(c)(11)
Litigation, when an action against, affecting or on behalf of the particular public body has
been filed and is pending before a court...or when the public body finds that an action is
probable or imminent.
(5 ILCS 120/2) Sec. 2(c)(1)
The appointment, employment, compensation, discipline, performance, or dismissal of
specific employees.
VIII. ADJOURNMENT