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3 13 08 Governing Board Proceedings Official CITY OF DUBUQUE, IOWA GOVERNING BOARD OF THE MUNICIPAL HOUSING AGENCY PROCEEDINGS OFFICIAL Governing Board of the Municipal Housing Agency, March 13, 2008 Board met at 6:15 P.M. in the Historic Federal Building Present: Chairperson Buol, Members Braig, Connors, Jones, Lynch, Resnick, Voetberg, Plein, City Manager Van Milligen Chairperson Buol read the call and stated this is a session of the Governing Board of the Municipal Housing Agency called for the purpose of discussing the FY 2009 Operating Budget for the Assisted Housing Programs of the Housing and Community Development Department. Plein moved to receive and file the documents and adoption of Resolution No. 83-08 Approving the Fiscal Year 2009 Operating Budget for the Assisted Housing Programs of the Housing and Community Development Department. Seconded by Connors. Motion carried 8-0. RESOLUTION NO. 83-08 APPROVING THE FISCAL YEAR 2009 OPERATING BUDGET FOR THE ASSISTED HOUSING PROGRAMS OF THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT Whereas, the US department of Housing and Urban Development (HUD) has required that a governing board be constituted for purposes of approving certain actions of the municipal housing agency; and Whereas, the City Council has duly constituted the governing board of the municipal housing agency of the City of Dubuque by passage of Ordinance No. 5-02; and Whereas, passage of the operation budget for the Assisted Housing Programs of the Housing and Community Development Department is an action required of the governing board; and Whereas, the governing board has determined that approval of the operating budget is in the best interests of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: The operating budget for the Assisted Housing Programs of the Housing and Community Development Department for Fiscal Year 2009 is hereby approved. Passed, approved and adopted this 13th day of March, 2008 Roy D. Buol, Mayor Attest: Jeannie F. Schneider, CMC City Clerk There being no further business, upon motion meeting adjourned at 6:19 P.M. /s/ Jeanne F. Schneider, CMC City Clerk