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Housing Trust Fund Board

Regular Meeting

Kansas City, MO · June 28, 2022

Agenda

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda Housing Trust Fund Board Tuesday, June 28, 2022 10:00 AM City Hall, 15th Floor Conference Room Virtual Location - https://us02web.zoom.us/j/83089422409 Housing Trust Fund Board Meeting Kansas City Housing Trust Fund (HTF) Advisory Board Meeting #3 Timing: 10:00 AM to 2:00 PM on June 28, 2022 In-person Location: City Hall, 15th Floor Conference Room Virtual Location: https://us02web.zoom.us/j/83089422409 AGENDA • Welcome……………………………………………………………Anne Jordan and Jennifer Tidwell, City Staff • Agenda Review……………….………………………………………………………….Kavya Shankar, Chairperson • Closed Session ……………….…………………………………………………………………………………………… … All o Continued presentation and discussion of 29 applications for funding o Initial recommendations • Next Steps……….………………………………………… Brent Never and Triveece Penelton, Facilitators o Meeting 3 (continued) – Refined recommendations o Presentation to City Council – Recommended Projects o Meeting 4 – Final Projects and Potential Improvements for the next RFP • Close………………………………………………………………………………………………… Page 1 of 2 Housing Trust Fund Board Agenda June 28, 2022 ………………Chairperson Closed Session Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with the auditor Those who wish to comment on proposed ordinances can provide testimony to: public.testimony@kcmo.org. Page 2 of 2