WORKING MEETING
A Working Meeting of
the Provincetown Housing Authority was called to order by Bryan Green, Chair,
on
PRESENT: PHA Bryan Green, Chair
Cheryl Andrews, Vice-Chair
Nancy Jacobsen, Commissioner
George Bryant, Commissioner
Cathy Reno Brouillet, Commissioner
Patrick J. Manning, Executive Director
ABSENT:
The meeting was held
for the PHA Board and Executive Director to attend the Community Housing
Council meeting for the review of the
The CHC invited the PHA to the table to discuss the RFP. The CHC and PHA discussed the process for input from various Boards; PHA, CHC, CPC and BOS as well as staff to produce a final RFP.
The CHC and PHA discussed the issue that the RFP must address the funding from CPA.
MOTION: by C. Andrews that a sentence be included in the RFP that responses be consistent with the Community Preservation Act application, seconded by B. Green,
VOTED: 5-0-0
The CHC and PHA discussed a concern regarding the process for selection of tenants. The concern was identified that a developer should not be the entity to select tenants.
MOTION: by B. Green that the tenant selection process entity and the developer will be separate entities, seconded by C. Andrews,
VOTED: 4-0-1 (ab-CRB)
G. Bryant left the
meeting,
The CHC and PHA discussed the income and unit mix of the development. The discussion regarding the use of the Needs Assessment done by consultant John Ryan to guide the income mix in the RFP.
MOTION, by C. Andrews to recommend to the Board of Selectmen to utilize the John Ryan Needs Assessment income and unit mix, seconded by N. Jacobsen.
VOTED: 3-0-1 (ab-CRB)
C.
Andrews motioned for adjournment at
VOTED:
Unanimous to adjourn.
Respectfully submitted,
Patrick J. Manning
Recording Secretary