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Board Resolution votes

Resolution Passed Votes
Resolution 5118
Yesler Terrace Disposition Application to HUD
Voted 11/21/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
DeWolf - Absent
Houston- Yes
Moseley - Absent
Smiley - Yes
Resolution 5117
Bellwether (University District Apartments) Bond Issuance
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5116
Bellwether (Security House) Bond Issuance
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5115
Bellwether (Cambridge) Bond Issuance
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5114
OPEIU Labor Contract
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5113
Resolution Adopting SHA 2017 MTW Annual Plan
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5112
Resolution Adopting SHA 2017 Budget
Voted 10/17/2016
Yes, 5-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Absent
Pullin - Absent
Smiley - Yes
Resolution 5111
Bellwether (1511 Dexter) Bond Issuance
Voted 9/19/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Abdi -Yes
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Absent
Resolution 5110
NewHolly Phase I LLLP
Voted 8/15/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Yes
Resolution 5109
NewHolly Bond Issuance Resolution
Voted 8/15/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Yes
Resolution 5108
Bellwether Bond Issuance
Voted 8/15/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Yes
Resolution 5107
Revolving Operating LOC (Line of Credit)
Voted 8/15/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Yes
Resolution 5106
Housing Assistance for School Stability (Home From School)
Voted 8/15/2016
Yes, 6-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Yes
Smiley - Yes
Resolution 5105
Bellwether Refunding Resolutions - Security House
Voted 6/20/2016
Yes, 4-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Absent
Smiley - Absent
Resolution 5104
Bellwether Refunding Resolutions - 1511 Dexter Avenue Apartments
Voted 6/20/2016
Yes, 4-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Absent
Smiley - Absent
Resolution 5103
Bellwether Refunding Resolutions - Cambridge Apartments
Voted 6/20/2016
Yes, 4-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Absent
Smiley - Absent
Resolution 5102
Revolving Real Property LOC (Line of Credit)
Voted 6/20/2016
Yes, 4-0 Thiele - Yes
Abbey - Yes
Ashkir - Absent
Houston- Yes
Moseley - Yes
Pullin - Absent
Smiley - Absent
Resolution 5101
MTW Contract Extension
Voted 5/16/2016
Yes, 6-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Yes
Resolution 5100
VPS Recommendation
Voted 5/16/2016
Yes, 6-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Yes
Resolution 5099
2016-2020 SHA Strategic Plan Adoption
Voted 4/18/2016
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Yes
Min - Yes
Pullin - Absent
Smiley - Absent
Resolution 5097
2016 Housing Levy Commitment
Voted 3/21/2016
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Absent
Smiley - Yes
Resolution 5096
LLLP of 888 E. Fir St. Construction
Voted 3/21/2016
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Absent
Smiley - Yes
Resolution 5095
LLLP of NewHolly Phase I Rehab
Voted 2/16/2016
Yes, 4-0 Gibson - Yes
Thiele - Absent
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Absent
Resolution 5094
LLLP of 888 E. Fir St. Construction
Voted 2/16/2016
Yes, 4-0 Gibson - Yes
Thiele - Absent
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Absent
Resolution 5093
Write-off of Delinquent Accounts
Voted 2/16/2016
Yes, 4-0 Gibson - Yes
Thiele - Absent
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Absent
Resolution 5092
Trades Agreement
Voted 2/16/2016
Yes, 4-0 Gibson - Yes
Thiele - Absent
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Absent
Resolution 5091
Amended/Restated Post Issuance Compliance Policy
Voted 1/19/2016
Yes, 6-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Tes
Resolution 5090
NewHolly Phase I
Voted 1/19/2016
Yes, 6-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Tes
Resolution 5089
Amended/Restated Post Issuance Compliance Policy
Voted 1/19/2016
Yes, 6-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Yes
Resolution 5088
Committed Funds Adoption for Year-end 2015
Voted 12/21/2015
Yes, 5-0 Gibson - Yes
Thiele - Absent for vote
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Tes
Resolution 5083
HCV Administrative Plan Revisions
Voted 12/21/2015
Yes, 5-0 Gibson - Yes
Thiele - Absent for vote
Abbey - Yes
Ashkir - Yes
Min - Absent
Pullin - Yes
Smiley - Yes
Resolution 5087
Hoa Mai Omnibus Financing
Voted 11/16/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Absent
Resolution 5086
Hoa Mai Project Bond Issuance
Voted 11/16/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Absent
Resolution 5085
Gamelin Genesee Bond Refunding
Voted 11/16/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Absent
Resolution 5084
Renewed Taxable Line of Credit
Voted 11/16/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Yes
Pullin - Yes
Smiley - Absent
Resolution 5082
Resolution Approving SHA 2016 Moving To Work (MTW) Plan
Voted 10/12/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Absent
Ashkir - Yes
Min - Yes
Pullin - Absent
Smiley - Yes
Resolution 5081
Resolution Approving SHA 2016 Proposed Budget (Second Reading)
Voted 10/12/2015
Yes, 5-0 Gibson - Yes
Thiele - Yes
Abbey - Absent
Ashkir - Yes
Min - Yes
Pullin - Absent
Smiley - Yes
Resolution 5080
Bond Authorization: 2020 S. Jackson
Voted 7/20/2015
Yes, 7-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Yes
Min - Yes
Pullin - Yes
Smiley - Yes
Resolution 5079
Voucher Payment Standard Section 8 Increase
Voted 6/15/2015
Yes, 4-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Absent
Pullin - Yes
Smiley - Absent
Resolution 5078
Voucher Payment Standard Section 8 Increase
Voted 6/15/2015
Yes, 3-0 Gibson - Yes
Thiele - Yes
Abbey - Yes
Ashkir - Absent
Min - Absent
Pullin - Abstained
Smiley - Absent
Resolution 5077
Resolution Approving Designation Of Acting Executive Director & Succession (Revisited)
Voted 3/23/2015
Yes, 5-0 Gibson - Yes
Morrison - Absent
Ashkir - Yes
Min - Yes
Pullin - Yes
Smiley - Yes
Thiele - Absent
Resolution 5077
Resolution Approving Designation Of Acting Executive Director & Succession
Voted 2/17/2015
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5076
Resolution Authorizing The Submittal Of A Disposition Application To HUD Voted 2/17/2015
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5075
Resolution Approving Tenant Write-Offs
Voted 2/17/2015
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5074
Resolution re: SHA Financial Reserves Committment Voted 1/20/2015
Yes, 4-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Absent
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5073
Resolution approving 221 Building LLLP Formation Voted 12/15/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5072
Resolution approving SHA Financial Reserves Committment
Voted 12/15/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5071
Resolution approving Voucher Payment Standards
Voted 11/17/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5070
Resolution approving the 2015 MTW Plan & Budget
Voted 10/13/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5069
Resolution approving SHA 2015 Proposed Budget (First Reading)
Voted 10/13/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5068
Resolution approving SHA adoption of the CLPHA Joint Shared Vision Statement
Voted 8/18/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5067
Resolution approving SHA support of the Growing Transit Communities Regional Compact
Voted 8/18/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5066
Resolution approving SHA adoption of the CLPHA Joint Shared Vision Statement
Voted 8/18/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5065

Resolution approving a sale of 4 scattered site public housing to properties to the Homestead Community Land Trust (Land Trust) on a deferred payment schedule. Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5064

Resolution authorizing the acquisition by the Authority of the limited partner's interest in Ravenna School Limited Partnership. Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5063

Resolution authorizing the acquisition and purchase by the Authority of the limited partner's interest in Othello Street Limited Partnership. Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5062

Resolution approving the issuance of bonds to finance the acquisition and rehabilitation of the Parker Apartments.Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5061

Resolution to increase the Voucher Payment standards for SHA's Section 8 Housing Choice Voucher Program. Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5060

Resolution authorizing Investment of the Housing Authority of the City of Seattle Monies in the Local Government Investment Pool (LGIP). Voted 7/21/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5059

Resolution providing for the issuance of a revenue bond in the principal amount not to exceed $16,000,000, the proceeds of which will be used to make a loan to 820 Yesler Way LLLP, a Washington limited liability limited partnership of which the Authority is the sole gernal partner. Voted 5/19/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5058

Resolution authorizing the lease of the 820 Yesler Way site to 820 Yesler Way LLLP, authorizing loans to 820 Yesler Way LLLP, approving the execution and delivery of documents relating to the Authority's 820 Yesler Way development project, and determining related matters. Voted 5/19/2014
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5057

Resolution determining that the Seattle Housing Authority will not be bound by the decision of a Grievance Hearing Officer pursuant to the U.S. Department of Housing and Urban Development Regulation 24 CFR 966.57(b). Voted 5/19/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Abstained
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5056

Resolution Stating the Intent to Issue up to $7.5 Million in Private Activity Mortgage Revenue Bonds and Loan the Proceeds to a Yet to be Formed Limited Liability Company with Bellwether Housing as the Managing Member for the Purpose of Acquiring and Renovating the Parker Apartments Voted 4/21/2014
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5055

Resolution Authorizing the Submittal of A Disposition Application to HUD for A Land Area at Yesler Terrace for the Purpose of Creating Low-Income Housing. Voted 3/17/2014
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5054

Resolution Authorizing the Submittal of A Disposition Application to HUD for Certain Land Areas at Yesler Terrace for the Purpose of Parks and Easements. Voted 2/18/2014
Yes, 4-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Absent
Resolution 5053

Resolution Approving the Write-Off of Delinquent Accounts to Collection Loss, January 1, 2013 - December 31, 2013. Voted 2/18/2014
Yes, 5-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Absent
Resolution 5052

Resolution Authorizing the Executive Director to Submit A Disposition Application to the U.S. Department of Housing and Urban Development (HUD) for Up to Four Scattered-Site Public Housing Units. Voted 1/21/2014
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5051

Resolution Authorizing the Executive Director or His Designee to Execute a Three-Year Collective Bargaining Agreement with the Seattle/King County Trades Council. Voted 12/10/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5050

Resolution Authorizing the Executive Director or His Designee to Execute a Three-Year Collective Bargaining Agreement with the Office and Professional Employees International Union Local No. 8. Voted 12/10/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5049

Resolution Adopting Preliminary 2013 Year-End Committed Funds and Modifying the Definition of "Committed Funds" to Incorporate HUD Requirements. Voted 12/10/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5048

Resolution Providing for the Formation of A Limited Liability Limited Partnership in Which the Authority Will Be the Sole General Partner in Connection with the Development of the Yesler Terrace Redevelopment Within the City of Seattle, WA, and Providing for Other Matters Properly Related Thereto. Voted 01/21/2014
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5047

Resolution Authorizing the Issuance of Bonds in the Amount of Not to Exceed $15 Million for the Purpose of Refunding Prior Bond Issues, Permanently Financing Properties Currently Financed on Short-Term Lines of Credit, and Providing Capital Improvements at Villa Park and Main Place II. Voted 01/21/2014
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5046

Resolution Authorizing the Submittal of Disposition Application To HUD for Certain Land Areas at Yesler Terrace to be Acquired By the City of Seattle for the Purpose of Right-of-Ways and Easements. Voted 12/10/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Absent
Resolution 5045

Resolution Ratifying Certain Financing Agreements with the City of Seattle Relating to the Yesler Terrace Phase I: 1105 East Fir Development Project. Voted 11/12/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5044

Resolution Authorizing the Executive Director or His Designee to Execute A Four Year Collective Bargaining Agreement with the Teamsters Local Union No. 117. Voted 11/12/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5043

Resolution to Approve the sale of Heritage House to the Pike Place Preservation and Development Authority. Voted 10/14/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5042

Resolution Approving the 2014 Moving to Work Annual Plan for the Seattle Housing Authority. Voted 10/14/2013
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5041

Resolution Approving the Seattle Housing Authority's Combined Operating and Capital Budget for Calendar Year 2014. Voted 10/14/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5040

Resolution Providing for Issuance of Revenue and Refunding Revenue Bonds of the Authority in the Aggregate Principal Amount of Not to Exceed $13 Million, the Payment of which Will Be Secured by A Deed or Deeds of Trust, for the Purpose of Providing All or Part of The Funds with which to Refund the Authority's Housing Revenue Bonds, 2002 (Montridge Arms Apartments Project), Housing Revenue Bonds, 2002 (Replacement Housing Projects), and Housing Revenue Bonds, 2004 (Yesler Community Center Replacement Housing), and to Pay the Cost of Certain Capital Expenditures for the Projects. Voted 8/19/2013
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5039

Resolution Authorizing the Executive Director or His Designee to Sign HUD-1044 Forms, Titled "Assistance Award/Amendment" to Approve the "Public Safety Enhancement" (PSE) Addendum to the FY2010/FY2011 Choice Neighborhoods Implementation Grant Agreement. Voted 6/17/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5038

Resolution Providing for the Issuance of Bonds in the Principal Amount of Not to Exceed $10 Million to Make a Loan to Leschi House LLLP, a Washington Limited Liability Limited Partnership of which the Authority Is the Sole General Partner, to Provide Part of the Funds with which to Rehabilitate and Construct an Apartment Complex to Provide Housing for Low-Income Persons in the City of Seattle, Washington. Voted 6/17/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5037

Resolution Authorizing the Lease of the Authority's Existing Leschi House Project to Leschi House LLLP, Authorizing Loans to Leschi House LLLP, Approving the Execution and Delivery of Documents Relating to Redevelopment of the Leschi House Project, and Determining Related Matters. Voted 5/20/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5036

Resolution Approving Designation of Acting Executive Director and Succession Thereto Effective July 1, 2013. Voted 6/17/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5035

Resolution Expanding on Seattle Housing Authority Financial Policy Regarding the Maintenance of Prudent Unrestricted Cash Balances to Recognize A Development Reserve and Affirm SHA's Year 2012 Committed Reserves. Voted 5/20/2013
Yes, 5-0 Littel - Absent
Gibson - Yes
Ashkir - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5034

Resolution Authorizing the Executive Director to Execute a 2012 Choice Neighborhoods Grant Agreement Between the Seattle Housing Authority and the U.S. Department of Housing and Urban Development for $19,730,000 for Phase II Redevelopment of Yesler Terrace. Voted 4/9/2013
Yes, 6-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Thiele - Yes
Resolution 5033

Resolution Approving the 2012 Moving to Work Annual Report. Voted 3/18/2013
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5032

Resolution Approving Write-Off of Delinquent Accounts to Collection Loss, January 1, 2012 – December 31, 2012. Voted 3/18/2013
Yes, 6-0 Littel - Absent
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5031

Resolution Authorizing Submittal of a Disposition Application to the U.S. Department of Housing and Urban Development to Dispose of Land by Long-Term Lease to the 1105 E. Fir LLLP. Voted 2/19/2013
Yes, 5-0 Littel - Absent
Gibson - Absent
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5030

Resolution Authorizing the Issuance of Private Activity Bonds in An Amount Up to $18.5 Million and to Loan the Proceeds to the 1105 E. Fir LLLP to Pay the Costs of Acquiring and Building A103-Unit Housing Project at 1105 E. Fir Street . Voted 2/19/2013
Yes, 5-0 Littel - Absent
Gibson - Absent
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5029

Resolution Authorizing the Lease of A Portion of the Yesler Terrace Site to 1105 E. Fir LLLP, Authorizing Loans to 1105 E. Fir LLLP, and Approving the Execution and Delivery of Documents Relating to Phase I of the Authority's Yesler Terrace Redevelopment Project. Voted 2/19/2013
Yes, 5-0 Littel - Absent
Gibson - Absent
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5028

Resolution Authorizing the Executive Director, Upon Finding that the Acts or Omissions of an Employee or Former Employee Were in Good Faith and Within the Scope of His or Her Official Duties, to Authorize the Legal Defense of Such Employee at the Housing Authority's Expense, and Authorizing Payment of Any Judgment or Damages Awarded Against the Employee. Voted 1/22/2013
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5027

Resolution Authorizing the Seattle Housing Authority to Amend Its Policy Prohibiting Smoking in All Housing Authority Dwelling Units to Include Marijuana (Cannabis). Voted 1/22/2013
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5026

Resolution Authorizing the Executive Director to Enter into Negotiations with a Vulcan Real Estate for a Master Development Partner for the Redevelopment of Yesler Terrace. Voted 1/22/2013
Yes, 7-0 Littel - Yes
Gibson - Yes
Ashkir - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Thiele - Yes
Resolution 5025

Resolution Approving Revision to Eligibility Requirements for the Safety Net Assistance Program (SNAP). Voted 12/11/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5024

Resolution Approving a Third Amendment to the Seattle Housing Authority's Moving to Work Agreement with the U.S. Department of Housing and Urban Development to Allow Eligibility for Public Housing Operating Subsidy. Voted 12/11/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5023

Resolution Approving the 2013 Moving to Work Annual Plan for the Seattle Housing Authority. Voted 10/15/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5022

Resolution Approving the Seattle Housing Authority's Combined Operating and Capital Budget for Calendar Year 2013. Voted 10/15/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5021

Resolution Approving Designation of Acting Executive Director and Succession Thereto. Voted: 8/20/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5020

Resolution Authorizing the Executive Director to Execute the Yesler Terrace Cooperative Agreement Between the Seattle Housing Authority and the City of Seattle. Voted: 8/20/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5019

Resolution Providing for the Formation of A Limited Liability Limited Partnership in Connection with the Rehabilitation of and the Construction of an Addition to Leschi House and Authorizing Other Activities Related Thereto. Voted: 8/20/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5018

Resolution Providing for the Formation of A Limited Liability Limited Partnership in Connection with the Construction of 1105 E. Fir Street, A 103-Unit Housing Project and Authorizing Other Activities Related Thereto. Voted: 8/20/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5017

Resolution Indicating Interest in Issuing Revenue Bonds for Leschi House in An Amount Not to Exceed $10 Million. Voted: 8/20/2012
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5016

Resolution Authorizing the Executive Director or His Designee to Execute Documents As Necessary to Sell the PorchLight Building. Voted: 7/16/2012
Yes, 4-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Absent
Resolution 5015

Resolution Reaffirming Resolution No. 4997, Authorizing a Land Trade for a Portion of the Land of Scattered-Site Location 126 East 22nd Avenue, and Further Authorizing the Submittal of a HUD Disposition Application for the Portion of Land to be Traded. Voted: 7/16/2012
Yes, 4-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Absent
Resolution 5014

Resolution Adopting A Policy Authorizing Project-Basing Housing Choice Voucher Tenant-Based Assistance. Voted: 6/18/2012
Yes, 5-0 Littel - Absent
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5013

Resolution Updating the Seattle Housing Authority's Risk Control and Safety Policy as Recommended by the Housing Authority Insurance Group. Voted: 5/21/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5012

Resolution Approving and Ratifying the Executive Director Designee's Employment Agreement. Voted: 4/16/2012
Yes, 5-0 Littel - Yes
Gibson - Absent
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5011

Resolution Approving An Amendment to 2012 MTW Plan and An Amendment to the Amended MTW Agreement Relating to Potential Property Disposition, Elimination of Temporary Rent Ceiling, Process for Replacement Housing Factor Funding. Voted: 4/16/2012
Yes, 4-1 Littel - Yes
Gibson - Absent
Cabdi - No
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5010

Resolution Selecting Executive Director and Authorizing Negotiation of Terms and Conditions of Employment, and Execution of an Employment Agreement with Executive Director Candidate. Voted: 3/27/2012
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5009

Resolution Approving the 2100 Moving To Work Annual Report. Voted: 3/27/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 5008

Resolution Approving Delegation of Informal Consultant Procurement Process to Departments. Voted: 4/16/2012
Yes, 5-0 Littel - Absent
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5007

Resolution Declaring the Intent to Issue up to $30 Million in Bonds in Connection with the Yesler Terrace Redevelopment Project. Voted: 3/13/2012
Yes, 6-0 Littel - Absent
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5006

Resolution Authorizing the Executive Director or His Designee to Enter into A One-Year Collective Bargaining Agreement with the Teamsters Local Union No. 117. Voted: 2/21/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5005

Resolution Adopting A Post Issuance Compliance Policy and Procedures for Tax Exempt Bonds. Voted: 2/21/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5004

Resolution Authorizing the Executive Director or His Designee to Finalize A Loan from the Washington Community Reinvestment Association In An Amount Not to Exceed $1.1 Million for Tamarack Place at Rainier Vista. Voted: 2/21/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5003

Resolution Approving Write-Off of Delinquent Accounts to Collection Loss, January 1, 2011 - December 31, 2011. Voted: 2/21/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5002

Resolution Adopting Modifications to the Seattle Housing Authority's Procurement Policies and Procedures Incorporating A New Chapter for the Housing Authority's Corporate Card Program. Voted: 1/17/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5001

Resolution Authorizing the Issuance of A Revenue Bond in the Amount of Up to $2.7 million to Refinance the Rainier Vista Northeast Project. Voted: 1/17/2012
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 5000
Resolution Authorizing the Executive Director or His Designee To Execute A Grant Agreement Between the Seattle Housing Authority and the U.S. Department of Housing and Urban Development for $10,270,000 in 2011 Choice Neighborhoods Funding to Begin Phase I Redevelopment of Yesler Terrace.
Voted: 12/6/2011
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4999
Resolution Authorizing the Seattle Housing Authority to Adopt and Implement A Policy Prohibiting Smoking in All Housing Authority Dwelling Units.
Voted: 11/21/2011
Yes, 4-0 Littel - Yes
Gibson - Absent
Cabdi - Yes
Martinez - Absent
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4998
Resolution Approving the 2012 Moving to Work Annual Plan for
the Seattle Housing Authority
Voted: 10/10/2011
Yes, 4-0 Littel - Absent
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4997
Resolution Authorizing A Land Trade for a Portion of the Land at a Scattered-Site Property Location (126 East 22nd Avenue) and Further Authorizing the Submittal of A HUD Disposition Application for the Land to be Traded.
Voted: 09/19/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4996
Resolution Authorizing the Seatle Housing Authority to Incorporate Seattle Senior Housing Program (SSHP) Policies into Low-Income Public Housing (LIPH) Policy No Later Than December 31, 2011.
Voted: 09/19/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4995
Resolution Approving the Seattle Housing Authority's Combined Operating and Capital Budget for Calendar Year 2012.
Voted: 10/10/2011
Yes, 4-0 Littel - Absent
Gibson - Yes
Cabdi - Absent
Martinez - Absent
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4994
Resolution Authorizing the Executive Director or His Designee to Accept the Commitment from the U.S. Bank National Association for a 15-Year Permanent Mortgage on Behalf of the Rainier Vista Northeast LLLP and the Authority.
Voted: 09/19/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4993
Resolution of the Housing Authority of the City of Seattle Approving A Refinance of Its Wedgwood Estates Apartment Complex and Authorizing the Executive Director or His Designee to Sign All Documents Required by the U.S. Department of Housing and Urban Development (HUD), the Mortgage Lender CBRE HMF, Inc., and Others to Refinance the Property and Redeem the Outstanding Bonds.
Voted: 08/9/2011
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4992
Resolution Authorizing the Submission of All Necessary Funding Applications, Including But Not Limited to, the City of Seattle Office of Housing, the Washington State Department of Commerce, the Washington State Housing Finance Commission, and the Federal Housing Finance Agency's Affordable Housing Program, for the Redevelopment of Leschi House of the Seattle Senior Housing Program.
Voted: 07/18/2011
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Absent
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4991
Resolution Authorizing An Increase in the Voucher Payment Standards for the Seattle Housing Authority's Section 8 Housing Choice Voucher Program.
Voted: 06/20/2011
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4990
Resolution Authorizing the Executive Director or His Designee to Negotiate and Execute an 11-Year Lease, and Related Documents, Between the Housing Authority and Selig Holdings Company, A Washington Limited Liability Company, for Office Space Located at 190 Queen Anne Avenue North, Seattle, Washington.
Voted: 07/18/2011
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Absent
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4989
Resolution Approving An Amendment to the Seattle Housing Authority's 2011 Moving to Work Plan to Simplify Calculation of Utility Assistance for Participants in the Housing Choice Voucher Program and to Authorize Low Income Public Housing Subsidy for the Seattle Senior Housing Program.
Voted: 06/20/2011
Yes, 5-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Absent
Morrison - Yes
Watson - Yes
Resolution 4988
Resolution Adopting the Final Environmental Impact Statement, Development Plan, and Mitigating Measures for Yesler Terrace Redevelopment.
Voted: 05/17/2011
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Absent
Resolution 4987
Resolution Adopting the Seattle Housing Authority (SHA) Financial Policy Regarding the Maintenance of Prudent Unrestricted Cash Balances.
Voted: 04/18/2011
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4986
Resolution Declaring the Intention to Sell Bonds in an Amount Not to Exceed $25 Million in Connection with the Financing of the Yesler Terrace Redevelopment Project.
Voted: 04/18/2011
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4985
Resolution Providing for the Modification of the Terms of Seattle Housing Authority's Variable Rate Demand Revenue Bonds, 2003 (Rainier Vista Project, Phase I) to Include A Bank Loan Mode, Authorizing the Execution of Documents in Connection with Such Modification, and Accepting an Offer by KeyBank National Association to Purchase the Bonds in the Bank Loan Mode.
Voted: 03/21/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4984
Resolution Approving the 2010 Moving To Work Annual Report.
Voted: 03/21/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution title 4983
Resolution authorizing the Executive Director or his Designeed to execute Agreements and Documents as necessary to sell the Wakefield and Porchlight Buildings and secure leased office space.
Voted: 02/22/2011
Yes, 6-0 Littel - Yes
Gibson - Yes
Cabdi - Absent
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution 4982
Resolution authorizing the Executive Director to waive the requirements of the Housing Authority's Execution of Rent/Total Tenant Payment Adjustment Policies When cuts in Federal or State Cash Benefits(s) affect a significant number of Section 8 participants or Housing Authority residents.
Voted: 02/22/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes
Resolution title 4981
Resolution approving the 2010 Write-Off of Delinquent Accounts to Collection Loss, January 1, 2010 through December 31, 2010.
Voted: 02/22/2011
Yes, 7-0 Littel - Yes
Gibson - Yes
Cabdi - Yes
Martinez - Yes
Min - Yes
Morrison - Yes
Watson - Yes