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3 8 07 Council Minutes Govern Board Official CITY OF DUBUQUE, IOWA GOVERNING BOARD OF THE MUNICIPAL HOUSING AGENCY OFFICIAL Governing Board of the Municipal Housing Agency, March 8, 2007 Board met at 6:15 P.M. in the Public Library Auditorium Present: Chairperson Buol, Members Cline, Jones, Lynch, Michalski, Plein Absent: Braig, Connors 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 2008 Operating Budget for the Assisted Housing Programs of the Housing and Community Development Department. Plein moved adoption of Resolution No. 149-07. Seconded by Jones. Motion carried 6-0. RESOLUTION NO. 149-07 APPROVING THE FISCAL YEAR 2008 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 operating 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 2008 is hereby approved. th Passed, approved and adopted this 8 day of March 2007. Roy D. Buol, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski commended staff for the excellent administration of the Section 8 program. There being no further business, upon motion meeting adjourned at 6:18 P.M. /s/ Jeanne F. Schneider, CMC City Clerk 1t 3/16