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May 20, 2021 - Agenda

AGENDA
REGULAR BOARD MEETING
MAY 20, 2021

For a printable version of Agenda Regular Board Meeting May 20, 2021, click here.

On June 12, 2020, Governor Pritzker signed Public Act 101-0640 incorporating amendments to the Open Meeting Act. 5 ILCS 120/7(e) (West 2018), as amended by Public Act 101-0640, allowing a public body to hold an open or closed meeting by audio/video conference without the physical presence of a quorum of the members during a public health disaster.

On March 9, 2020. Governor Pritzker issued Gubernatorial Disaster Proclamation declaring all counties in the State of Illinois as a disaster area in response to the outbreak of COVID-19.

Lake County Housing Authority, with guidance by counsel, has determined that an in-person meeting or a meeting conducted under OMA is not practical or prudent because of the COVID-19 pandemic and the inherent dangers.

Lake County Housing Authority continues to follow social distancing requirements and Governor Pritzker's Stay-At-Home order. Consequently, this meeting is being held as an audio/video teleconference to protect the health, safety, and welfare of the staff and public.

Public comments may be submitted by email to publiccomment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Comments received by 9:00 a.m. on Thursday, May 20, 2021 will be read at the appropriate time in the agenda. Public Comments are limited to three minutes. All comments received will be included in the meeting minutes regardless of whether they are read aloud at the meeting.

Access the Regular Board Meeting through Zoom:
https://us02web.zoom.us/j/89322817211
Telephone: 1 312-626-6799
Meeting ID: 893 2281 7211

  1. ROLL CALL
  2. PLEDGE OF ALLEGIANCE
  3. PUBLIC COMMENT
  4. MINUTES - 4/15/21 REGULAR MEETING
    MINUTES - 4/15/21 EXECUTIVE SESSION - REAL ESTATE TRANSACTIONS & PERSONNEL MATTERS
  5. FINANCE REPORT & APPROVAL OF BILLS
  6. REPORTS
  7. NEW BUSINESS

    1. Resolution 2021-59 Authorization To Submit The Section 18 Disposition Application-37080 N Avon Drive, Lake Villa, IL

    2. Resolution 2021-60 Authorization To Submit The Section 18 Disposition Application 12305 W. Bonnie Brook Lane, Beach Park, IL

    3. Resolution 2021-61 Authorization To Submit The Section 18 Disposition Application-24224 N. Old McHenry Road, Lake Zurich, IL

    4. Resolution 2021-64 Authorization To Submit The Section 18 Disposition Application-36913 N. Grandwood Drive, Gurnee, IL 60031

    5. Resolution 2021-62 Project Based Voucher Contract Renewal-A Safe Place II - 15 Year Term

    6. Resolution 2021-63 Reaffirmation of Authorization to Accept Emergency Housing Vouchers (EHV)

    7. Commissioner Roundtable - Discussion

    8. Executive Session - Personnel Matter

  8. ADJOURNMENT