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Regular Meeting of the Missouri Housing Development Commission Friday, February 19, 2021 at 1:00 P.M

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Regular Meeting of the Missouri Housing Development Commission Friday, February 19, 2021 at 1:00 P.M REGULAR MEETING OF THE MISSOURI HOUSING DEVELOPMENT COMMISSION FRIDAY, FEBRUARY 19, 2021 AT 1:00 P.M. Notice is hereby given that the Missouri Housing Development Commission will conduct its Regular Meeting virtually on Friday, February 19, 2021. Members of the public may attend this meeting via telephone: Toll Free Conference Line: 800-201-5203 Kansas City: 816-897-0010 St. Louis: 314-627-1157 Access Code: 264716 The agenda of this meeting is attached to this notice. The news media may obtain copies of this notice by contacting: Lynn Sigler Missouri Housing Development Commission 920 Main Street, Suite 1400 Kansas City, MO 64105 (816)759-6822 [email protected] MHDC will make reasonable accommodations for persons with disabilities at the public site. To request an accommodation, please contact Lynn Sigler at (816) 759-6822 or [email protected]. REGULAR MEETING OF THE MISSOURI HOUSING DEVELOPMENT COMMISSION FRIDAY, FEBRUARY 19, 2021 AT 1:00 P.M. AGENDA MEETING WILL BE CONDUCTED VIRTUALLY PUBLIC ACCESS TO THE MEETING IS AVAILABLE BY TELEPHONE: TOLL FREE CONFERENCE LINE: 800-201-5203 KANSAS CITY: 816-897-0010 ST. LOUIS: 314-627-1157 ACCESS CODE: 264716 Regular Meeting 1. Roll Call 2. Approval of Minutes for the January 28, 2021 Annual Meeting 3. Report of Chairman 4. Report of Staff a. 2021 Missouri Housing Trust Fund (MHTF) Funding Recommendations b. State Assistance for Housing Relief (SAFHR) Program Presentation 5. Such other matters that may come before the Commission 1) Roll Call Missouri Housing Development Commission Roster Governor: Mike Parson Governor Commissioner: Lieutenant Governor and Chairman: Garrick Hamilton Mike Kehoe Lieutenant Governor Commissioner: Treasurer: Danny P. Chadakhtzian Scott Fitzpatrick State Treasurer Commissioner: Stephen J. Parshall Attorney General: Eric Schmitt Attorney General Vice Chairman: Tracey S.C. Lewis Secretary/Treasurer: Mark Elliff Commissioner: Rick McDowell Page 1 of 1 Rev. 1.28.21 2) Approval of Minutes for the January 28, 2021 Annual Meeting MISSOURI HOUSING DEVELOPMENT COMMISSION Annual Meeting Minutes of Meeting Held Thursday, January 28, 2021 The Annual Meeting of the Missouri Housing Development Commission was held at the Harry S. Truman State Office Building, Room 490-492 on Thursday, January 28, 2021 at 9:00am. Those present were: Commissioners and Persons Present to Vote for Mike Kehoe, Lieutenant Governor and Ex-Officio Members Chairman Scott Fitzpatrick, State Treasurer Justin Smith, on behalf of Attorney General Schmitt Mark Elliff, Secretary-Treasurer Rick McDowell, Commissioner (via telephone) Garrick Hamilton, Commissioner Tracey Lewis, Vice Chairman Danny Chadakhtzian, Commissioner Stephen Parshall, Commissioner Others Present Kayla Hahn, Governor Parson’s Office Leslie Korte, State Treasurer Fitzpatrick’s Office Commissioners Absent Mike Parson, Governor Eric Schmitt, Attorney General Staff Members Kip Stetzler, Executive Director Tina Beer, Director of Operations (via telephone) Marilyn Lappin, Director of Finance (via telephone) Frank Quagraine, Director of Rental Production (via telephone) Katie Jeter-Boldt, General Counsel Jennifer Schmidt, Deputy Director of Operations Scott Hanak, Director of Asset Management (via telephone) David Nickum, Director of Information Technology Sara Turk, Fiscal and Accounting Manager (via telephone) Gus Metz, Chief Underwriter (via telephone) Steve Whitson, Community Initiatives Manager (via telephone) Lynn Sigler, Operations Manager (via telephone) Anne Powell, Senior Staff Attorney (via telephone) Megan Word, Legislative Coordinator (via telephone) Sarah Parsons, Disaster Program Manager (via telephone) Lieutenant Governor Kehoe called the meeting to order. New Commissioners Danny Chadakhtzian and Stephen Parshall were sworn in by Katie Jeter-Boldt. Commission meeting roll call was taken by Ms. Jeter-Boldt; a quorum was present. The first agenda item was Election of Officers. State Treasurer Fitzpatrick made a motion to elect a slate of officers: Lieutenant Governor Kehoe as Chairman, Commissioner Tracey Lewis as Vice Chairman, and Commissioner Mark Elliff as Secretary-Treasurer for the board. Commissioner Hamilton seconded the motion. The motion passed unanimously with a vote of 9-0. A motion to approve the Minutes of the Regular Meeting held on December 17, 2020 was made by Chairman Lieutenant Governor Kehoe and seconded by Vice Chairman Lewis. The motion passed unanimously with a vote of 9-0. A motion to approve the Resolution No. 877 was made by State Treasurer Fitzpatrick and seconded by Vice Chairman Lewis. The motion passed unanimously with a vote of 9-0. A motion to approve the 2021 Notice of Funding Availability for the 2021 Affordable Housing Assistance Tax Credits was made by Chairman Lieutenant Governor Kehoe, was seconded and after a roll call vote passed unanimously with a vote of 9-0. A motion to approve the State Assistance for Housing Relief (SAFHR) proposal was made by Chairman Lieutenant Governor Kehoe, was seconded, and after a roll call vote, passed unanimously with a vote of 9-0. After inquiring of Commissioners and staff if there were other matters for the Commission to take up, and upon hearing none, Chairman Lieutenant Governor Kehoe made a motion to adjourn which was seconded and passed unanimously with a vote of ayes. _____________________________________________ Chairman Lieutenant Governor Mike Kehoe, Chairman 3) Report of Chairman 4) Report of Staff a. 2021 Missouri Housing Trust Fund (MHTF) Funding Recommendations 2021 Missouri Housing Trust Fund (MHTF) Funding Recommendations North Region Amount Grant Number Agency Name Agency City Grant Type(s) Amount Recommended Requested Emergency Assistance 21-215-F Catholic Charities- KC St. Joseph Kansas City Operating $ 240,000.00 $ 83,557.57 Administration Emergency Assistance 21-208-F Douglass Community Services, Inc. Hannibal $ 55,000.00 $ 50,000.00 Administration Emergency Assistance 21-237-F Interfaith Community Services St. Joseph Housing Assistance $ 220,000.00 $ 136,000.00 Administration Emergency Assistance 21-204-F North East Community Action Corporation Bowling Green Home Repair Operating $ 217,195.00 $ 144,000.00 Administration Housing Assistance 21-246-F Salvation Army- Kansas & Western MO Division Kansas City $ 60,000.00 $ 40,000.00 Operating Housing Assistance 21-211-F YWCA St. Joseph St. Joseph $ 80,094.92 $ 63,000.00 Administration North Region by Grant Type Housing Assistance $ 137,900.00 Emergency Assistance $ 198,900.00 Operating Funds $ 44,557.57 Home Repair/Modification $ 100,000.00 Construction/Rehabilitation $ - Administration $ 35,200.00 Total Recommended in Region $ 516,557.57 Central Region Amount Grant Number Agency Name Agency City Grant Type(s) Amount Recommended Requested Construction/Rehab Emergency Assistance 21-244-F Community Partnership of SE Missouri Cape Girardeau Housing Assistance $ 306,000.00 $ 223,000.00 Operating Funds Administration Emergency Assistance 21-202-F North East Community Action Corporation Bowling Green Operating Funds $ 7,975.00 $ 7,500.00 Administration Emergency Assistance Housing Assistance 21-223-F Pettis County Community Partnership Sedalia $ 63,950.00 $ 60,000.00 Operating Administration Emergency Assistance Housing Assistance 21-216-F Phoenix Programs, Inc. Columbia $ 300,000.00 $ 227,112.12 Operating Administration Emergency Assistance 21-233-F The Salvation Army- Midland Division St. Louis $ 55,000.00 $ 50,000.00 Administration Emergency Assistance Housing Assistance 21-235-F Voluntary Action Center Columbia $ 50,000.00 $ 45,800.00 Operating Administration Central Region by Grant Type Housing Assistance $ 137,700.00 Emergency Assistance $ 218,925.00 Operating Funds $ 115,362.12 Home Repair/Modification $ - Construction/Rehabilitation $ 103,000.00 Administration $ 38,425.00 Total Recommended in Region $ 613,412.12 2021 Missouri Housing Trust Fund (MHTF) Funding Recommendations South Region Amount Grant Number Agency Name Agency City Grant Type(s) Amount Recommended Requested Emergency Assistance Housing Assistance 21-226-F Catholic Charitites of Southern Missouri Springfield Operating Funds $ 325,000.00 $ 250,000.00 Home Repair Administration Emergency Assistance Housing Assistance 21-220-F Delta Area Economic Opporunity Corporation Portageville $ 330,000.00 $ 241,250.00 Operating Funds Administration Housing Assistance 21-213-F Economic Security Corp of SW Area Joplin Operating Funds $ 232,500.00 $ 122,725.75 Administration Emergency Assistance 21-241-F Isabel's House, Crisis Nursery of the Ozarks, Inc. Springfield Housing Assistance $ 65,000.00 $ 50,000.00 Administration Emergency Assistance Housing Assistance 21-217-F Ozark Action, Inc. West Plains $ 165,000.00 $ 150,000.00 Operating Funds Administration Home Repair 21-206-F South Central Missouri Community Action Agency Winona $ 165,000.00 $ 75,000.00 Administration Emergency Assistance 21-231-F The Salvation Army- Midland Division $ 16,500.00 $ 15,000.00 St. Louis Administration South Region by Grant Type Housing Assistance $ 238,500.00 Emergency Assistance $ 261,000.00 Operating Funds $ 173,975.75 Home Repair/Modification $ 157,500.00 Construction/Rehabilitation $ - Administration $ 73,000.00 Total Recommended in Region $ 903,975.75 Kansas City Region Amount Grant Number Agency Name Agency City Grant Type(s) Amount Recommended Requested Emergency Assistance 21-214-F Catholic Charities- KC St. Joseph Kansas City $ 165,000.00 $ 35,000.00 Administration Emergency Assistance 21-227-F Community LINC Kansas City Housing Assistance $
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