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Resolutions

December 8, 2021
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2025 Resolutions

2024 Resolutions

THA BOC Resolution 2024-01-24 (1), Nims & Associates Contract for Yardi Download
THA BOC Resolution 2024-01-24 (2), Heritage Bank $2M Line of Credit Download
THA BOC Resolution 2024-01-24 (3), LASA Transfer Download
THA BOC Resolution 2024-01-24 (4), RBC Exits Salishan 4, 5, and 6 Download
THA BOC Resolution 2024-01-24 (5), Aviva Koz Sale Download
THA BOC Resolution 2024-02-28 (1), Amendment to Increase Funds for Gorton, Thomas, Honeywell Legal Contract Download
THA BOC Resolution 2024-02-28 (2), Approval of Execute a New Unarmed Security Contract-Seattle’s Finest Download
THA BOC Resolution 2024-03-27 (1), Adoption of THA Policy F-25 Electronic Fund Transfers Download
THA BOC Resolution 2024-03-27 (2), Investment of Monies in the Local Government Investment Pool Download
THA BOC Resolution 2024-03-27 (3), Approval for up to 116 Property Based Subsidies on Housing Hilltop North & South Download
THA BOC Resolution 2024-04-24 (1), James Center North Aviva Crossing Download
THA BOC Resolution 2024-05-22 (1), Additional Rest and Wellness Day for THA Staff Download
THA BOC Resolution 2024-06-26 (1), Pioner Human Services St. Helens & Exley Apartments PBV HAP Contract Download
THA BOC Resolution 2024-06-26 (2), JCN Aviva Crossing Cost Share Download
THA BOC Resolution 2024-06-26 (3), Compliance with the Collective Bargaining Agreement with OPEIU Download
THA BOC Resolution 2024-06-26 (4), Compliance with the Collective Bargaining Agreement with Trades Council Download
THA BOC Resolution 2024-08-28 (1), Approval to Adopt THA’s New Procurement Policy Download
THA BOC Resolution 2024-08-28 (2), Approval of Contract with Du & Associates Download
THA BOC Resolution 2024-08-28 (3), Inducement Resolution and Initial Resolution Salishan Hillside Phase 1 LLLP Download
THA BOC Resolution 2024-08-28 (4), Sale of 3 Acres of Hillsdale Heights to Bridge Meadows Download
THA BOC Resolution 2024-08-28 (5), Aviva RFP Award to Related NW Download
THA BOC Resolution 2024-08-28 (6), Extension of Project-Based Voucher Contract Rialto Apartments Download
THA BOC Resolution 2024-08-28 (7), Extension of Project-Based Voucher Contract Guadalupe Vista Download
THA BOC Resolution 2024-08-28 (8), Extension of VASH Project-Based Voucher Contract Randall Townsend Download
THA BOC Resolution 2024-08-28 (9), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2024-09-25 (1), Approval of THA’s 2025 MTW Plan Download
THA BOC Resolution 2024-09-25 (2), Approval of Accounts Receivable Write-Offs Download
THA BOC Resolution 2024-09-25 (3), Revisions to THA’s Waitlist Policy Download
THA BOC Resolution 2024-09-25 (4), Interlocal Cooperation Agreement with PCHA Download
THA BOC Resolution 2024-10-23 (1), Exit of RBC from Salishan IV LLC Download
THA BOC Resolution 2024-10-23 (2), Exit of RBC from Salishan V LLC Download
THA BOC Resolution 2024-10-23 (3), Exit of RBC from Salishan VI LLC Download
THA BOC Resolution 2024-10-23 (4), Aviva Financing Actions Download
THA BOC Resolution 2024-10-23 (5), Authority to Contract with DuoTec Download
THA BOC Resolution 2024-10-23 (6), Authority to Amend THA’s Service Contract with Holaday Parks Download
THA BOC Resolution 2024-10-23 (7), Authority to Amend THA’s Service Contract with Great Floors Download
THA BOC Resolution 2024-12-11 (1), 2025 Contract with Pierce County Rapid Re-Housing Contract Homeless Housing Program Download
THA BOC Resolution 2024-12-11 (10), Approval of Accounts Receivable Write-Offs-Tenant Download
THA BOC Resolution 2024-12-11 (11), Approval of Accounts Receivable Write-Offs-Landlords Download
THA BOC Resolution 2024-12-11 (2), Utility Allowance Schedule Update Download
THA BOC Resolution 2024-12-11 (3), Payment Standards Update Download
THA BOC Resolution 2024-12-11 (4), Recommendation to Sell 5320 S. Tyler St. Download
THA BOC Resolution 2024-12-11 (5), Revision to THA Policy HR-10.30 Workplace Attire and Assigned Uniforms Download
THA BOC Resolution 2024-12-11 (7), Additional Rest and Wellness Day for THA Staff Download
THA BOC Resolution 2024-12-11 (8), Fiscal Year 2025 Agency Budget Download
THA BOC Resolution 2024-12-11 (9), 2025 Board Commitments Download

2023 Resolutions

THA BOC Resolution 2023-01-25 (1), Pierce County Contract for Rapid Rehousing Programs Download
THA BOC Resolution 2023-01-25 (2), Approval of Property Based Subsidy Contract Amendment Crosspointe Apartments Download
THA BOC Resolution 2023-01-25 (3), Approval of Korean Women’s Association Project Based HUD VASH Vouchers Download
THA BOC Resolution 2023-01-25 (4), Korean Women’s Association 15th & Tacoma Senior Housing Conversion to Project Based VASH Vouchers Download
THA BOC Resolution 2023-01-25 (5), Authorized Signers for Financial Institution Accounts Download
THA BOC Resolution 2023-01-25 (6), Recommended COVID-19 Vaccination Policy Download
THA BOC Resolution 2023-02-22 (1), Contract Amendment to Increase PBV at Olympus Hotel Download
THA BOC Resolution 2023-02-22 (2), Contract Amendment to Increase PBV at Harborview Manor Download
THA BOC Resolution 2023-02-22 (3), Approval of Revision to THA’s Administrative Plan Local Preferences Download
THA BOC Resolution 2023-04-26 (1), Approval of Accounts Receivable Write Offs Download
THA BOC Resolution 2023-04-26 (2), Shiloh Baptist S 13th & S I Street Supportive Housing Download
THA BOC Resolution 2023-04-26 (3), Shiloh Baptist Project Based VASH Voucher AHAP Download
THA BOC Resolution 2023-04-26 (4), Brawner & Company Financial Development Services for the Assest Repositioning of Sal 1-3 & Hillsi Download
THA BOC Resolution 2023-04-26 (5), Revision to THA Policy HR-35.01 Time Away from Work Download
THA BOC Resolution 2023-04-26 (6), Additional Paid Staff Rest and Wellness Days for 2023 Download
THA BOC Resolution 2023-05-24 (1), Interlocal Agreement with Pierce County Housing Authority for Legal Services Download
THA BOC Resolution 2023-05-24 (2), Procurement Policy Re-Write Download
THA BOC Resolution 2023-05-24 (3), Ratify the Trades Council Contract Download
THA BOC Resolution 2023-05-24, Payment Standards Update Download
THA BOC Resolution 2023-06-28 (1), Update to the Koz on Market Property Based Subsidy Contract Unit AMIs Download
THA BOC Resolution 2023-06-28 (2), Update to the Koz at the Dome Property Based Subsidy Contract Unit AMIs Download
THA BOC Resolution 2023-06-28 (3), Extension of Project-Based Voucher Contract Eliza McCabe Townhouses Download
THA BOC Resolution 2023-06-28 (4), Extension of Project-Based Voucher Contract Hillside Gardens Download
THA BOC Resolution 2023-07-26 (1), Ratify the OPEIU Collective Bargaining Agreement Download
THA BOC Resolution 2023-07-26 (2), HR 50.01 Employment Separation Policy Update Download
THA BOC Resolution 2023-07-26 (3), LIHI Lincoln District Senior Housing Building Project -Conversion of HUD-VASH Vouchers to Project Download
THA BOC Resolution 2023-07-26 (4), LIHI PBV VASH Conversion Download
THA BOC Resolution 2023-07-26 (5), LIHI PBV VASH AHAP Download
THA BOC Resolution 2023-07-26 (6), PBVs for Mercy at Aviva Download
THA BOC Resolution 2023-07-26 (7), Extension of Property Based Subsidy Contract Campbell Court Apartments Download
THA BOC Resolution 2023-08-23 (1), THA Board Bylaws Update Download
THA BOC Resolution 2023-08-23 (2), Authorized Signers for Financial Institution Accounts Download
THA BOC Resolution 2023-08-23 (3), Approval of Accounts Receivable Write-Offs Download
THA BOC Resolution 2023-09-27 (1), Extension of Property-Based Subsidy Contract Market Street Property Owner, LLC Download
THA BOC Resolution 2023-09-27 (2), Extension of Property-Based Subsidy Contract Dome Property Owner, LLC Download
THA BOC Resolution 2023-09-27 (3), Approval of THA’s 2024 MTW Plan Download
THA BOC Resolution 2023-09-27 (4), Approval to Execute a New Unarmed Security Contract Download
THA BOC Resolution 2023-09-27 (4), Approval to Execute a New Unarmed Security Contract Download
THA BOC Resolution 2023-11-08 (1), Pierce County Rapid Rehousing Contract Homeless Housing Program Download
THA BOC Resolution 2023-11-08 (2), Approval of Property-Based Subsidy Contract for Peoples Senior Living Download
THA BOC Resolution 2023-11-08 (3), Approval of Revision to THA’s Administrative Plan Update to Local Waitlist Preferences Download
THA BOC Resolution 2023-11-08 (4), Interlocal Agreement wiht King County Housing Authority for Yardi Conversion Project Management Download
THA BOC Resolution 2023-11-08 (5), Fiscal Year 2024 Annual Budget Download
THA BOC Resolution 2023-11-08 (6), Commitment of Agency and Moving to Work Reserves Download
THA BOC Resolution 2023-11-08 (7), Approval of Accounts Receivable Write-Offs Download

2022 Resolutions

THA BOC Resolution 2022-01-26 (1), Execution Contract with Yardi Systems, Inc. Download
THA BOC Resolution 2022-01-26 (1), Execution Contract with Yardi Systems, Inc. Download
THA BOC Resolution 2022-01-26 (2), Acquisition of North Highland Court Apartments Download
THA BOC Resolution 2022-01-26 (3), Interlocal Agreement with PCHA for Grievance and Hearing Officer Services Download
THA BOC Resolution 2022-01-26 (4), THA’s Administrative Plan Foster Youth to Independence (FYI) Program Download
THA BOC Resolution 2022-02-23 (1), Laserfiche Document Management System and CDI Housing Services Contracts Download
THA BOC Resolution 2022-02-23 (1), Laserfiche Document Management System and CDI Housing Services Contracts Download
THA BOC Resolution 2022-02-23 (2), Amendment #2 to The Lindsay Group Contract Download
THA BOC Resolution 2022-02-23 (2), Amendment #2 to The Lindsay Group Contract Download
THA BOC Resolution 2022-03-23 (1), Wise Consulting Contract for Yardi Download
THA BOC Resolution 2022-03-23 (1), Wise Consulting Contract for Yardi Download
THA BOC Resolution 2022-03-23 (2), Contract with Pierce County for TSHAP Download
THA BOC Resolution 2022-03-23 (2), Contract with Pierce County for TSHAP Download
THA BOC Resolution 2022-04-27 (1), Approval of PBS Contract Extension Crosspointe Apartments Download
THA BOC Resolution 2022-04-27 (10), Emergency Mitigation Services Download
THA BOC Resolution 2022-04-27 (2), Approval of PBS Contract Extension Highland Flats Apartments Download
THA BOC Resolution 2022-04-27 (3), Approval of Revision to THA’s Administrative Plan Local Preferences Download
THA BOC Resolution 2022-04-27 (4), Extension of Project Based VASH Voucher Contract Parkland Manor Download
THA BOC Resolution 2022-04-27 (5), Extension of Project Based VASH Voucher Contract Pacific Courtyard Download
THA BOC Resolution 2022-04-27 (6), Intergovernmental Cooperative Purchase Agreement with HOSWWA Download
THA BOC Resolution 2022-04-27 (7), Sunsetting the Housing Opportunity Program Download
THA BOC Resolution 2022-04-27 (8), Approval of Project Based Voucher Contracts Download
THA BOC Resolution 2022-04-27 (9), Remote Work Program for Flexibility Download
THA BOC Resolution 2022-05-17, Approval of Board Statement of Apology Download
THA BOC Resolution 2022-05-25 (1), Approval to Amend THA’s 2022 MTW Plan Download
THA BOC Resolution 2022-05-25 (2), Update to Payment Standards Download
THA BOC Resolution 2022-05-25 (3), Approval of THA Executive Director Employment Agreement Download
THA BOC Resolution 2022-06-30 (1), Approval of Extending Collective Bargaining Agreement with OPEIU Download
THA BOC Resolution 2022-06-30 (2), Finance Costs of Acquisition of the North Highland Court Apartments Download
THA BOC Resolution 2022-09-28 (1), Approval of THA’s 2023 Moving to Work Plan Download
THA BOC Resolution 2022-09-28 (2), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2022-10-26 (1), Omnibus Resolution for Housing Hilltop Download
THA BOC Resolution 2022-10-26 (2), Housing Hilltop Bond Financing Download
THA BOC Resolution 2022-10-26 (3), Update to Payment Standards Download
THA BOC Resolution 2022-10-26 (4), Forgiveness of Debts Accumulated by THA Portfolio Residents During the Pandemic Download
THA BOC Resolution 2022-11-09 (1), Sunsetting the College Housing Assistance Program Download
THA BOC Resolution 2022-12-14 (1), Fiscal Year 2023 Annual Budget Download
THA BOC Resolution 2022-12-14 (2), Commitment to Agency & MTW Reserves Download
THA BOC Resolution 2022-12-14 (3), Approval of Property Based Subsidy Contract Extension-Koz On Market Street Download
THA BOC Resolution 2022-12-14 (4), Procurement Policy Update-Declaration of Emergency Authorization Download

2021 Resolutions

THA BOC Resolution 2021-01-27 (1), Amendment #1 to A&E Services with Ankrom Moisan at Architects JCN Download
THA BOC Resolution 2021-01-27 (2), Approval of Revision to THA’s Administrative Plan Download
THA BOC Resolution 2021-01-27 (3), Addendum #4 to A&E Services with Ferguson Architects 902 1st Floor TI Download
THA BOC Resolution 2021-04-28 (2), Agency-Wide $500 Support Payment Download
THA BOC Resolution 2021-04-28 (3), 902 Administrative Office Building 1st Floor TI Contractor and FF&E Purchase Download
THA BOC Resolution 2021-04-28 (4), Hilltop Lofts Omnibus Download
THA BOC Resolution 2021-05-26 (1), Rapid Acquisition Properties Download
THA BOC Resolution 2021-05-26 (2), Authorization to Adopt New Version of THA Policy PCI-01 Procurement Policy Download
THA BOC Resolution 2021-05-26 (3), Approval of Revision to the Administrative Plan – Shared Housing Download
THA BOC Resolution 2021-05-26 (4), Proposed Changes to THA’s Criminal Screening Policies Download
THA BOC Resolution 2021-06-23 (1), Continue Moratorium on Time Limit End of Participation Program Exits Download
THA BOC Resolution 2021-06-23 (2), Power of Eminent Domain for Acquisition of Affordable Housing Download
THA BOC Resolution 2021-06-23 (3), North Highland Court Acquisition Download
THA BOC Resolution 2021-06-23 (4), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2021-06-23 (5), Extending Collective Bargaining Agreement with OPEIU Download
THA BOC Resolution 2021-06-23 (6), Replacement Omnibus Resolution for Hilltop Lofts Download
THA BOC Resolution 2021-06-23 (7), Acquisition of Unionaire Apartments Download
THA BOC Resolution 2021-07-28 (1), Emergency Housing Vouchers Services Contract Download
THA BOC Resolution 2021-07-28 (2), Purchase IT Equipment Download
THA BOC Resolution 2021-07-28 (3), Appointing the Acting Executive Director of the Authority Download
THA BOC Resolution 2021-08-25 (1), Amendment to 902 1st Floor TI Construction Contract Download
THA BOC Resolution 2021-09-22 (1), Cybersecurity Policy Approval for NIST 800-171 Compliance Download
THA BOC Resolution 2021-09-22 (2), Utility Allowance Schedule Update Download
THA BOC Resolution 2021-09-22 (3), Update to Payment Standards Download
THA BOC Resolution 2021-09-22 (4), Revising THA’s Administrative Plan-Emergency Housing Voucher Program Download
THA BOC Resolution 2021-09-22 (5), Housing Hilltop Design Build Contract Download
THA BOC Resolution 2021-09-22 (6), Acquisition of the Saravida Property Download
THA BOC Resolution 2021-09-22 (7), Approval of THA’s 2022 Moving to Work Plan Download
THA BOC Resolution 2021-10-27 (1), Purchase of IT Equipment Download
THA BOC Resolution 2021-10-27 (1), Purchase of IT Equipment Download
THA BOC Resolution 2021-10-27 (2), JCN Aviva Crossing Sales of Lots 1A and 1B Download
THA BOC Resolution 2021-10-27 (2), JCN Aviva Crossing Sales of Lots 1A and 1B Download
THA BOC Resolution 2021-10-27 (3), Amendment #5 to Contract with Foster Garvey PLLC Download
THA BOC Resolution 2021-10-27 (3), Amendment #5 to Contract with Foster Garvey PLLC Download
THA BOC Resolution 2021-11-10 (1), Amendment #1 to LaVonne Dorsey & Associates Contract for HR Leadership Services Download
THA BOC Resolution 2021-11-10 (2), DEI and HR Consulting Spending Authority Download
THA BOC Resolution 2021-11-10 (3), COVID-19 Vaccination Policy Download
THA BOC Resolution 2021-12-08 (1), Fiscal Year 2022 Budget Download
THA BOC Resolution 2021-12-08 (2), 2022 Board Commitments Download
THA BOC Resolution 2021-12-08 (3), Pierce County Contract for Rapid Rehousing Programs Download
THA BOC Resolution 2021-12-08 (4), Pierce County Contract for Tacoma Schools Housing Assistance Program Download
THA BOC Resolution 2021-12-08 (5), Initial Resolution Authorizing the Creation of Aviva Crossing 4 LLLP Download
THA BOC Resolution 2021-12-08 (6), Initial Resolution Authorizing the Creation fo Aviva Crossing 9 LLLP Download
THA BOC Resolution 2021-12-08 (7), Interlocal Agreement with Pierce County Housing Authority Download

2020 Resolutions

PHA Board Resolution Approving Operating Budget 2020-01-22 Download
THA BOC Resolution 2020-01-17 (1), Approval of a PBV Contract for Horizon House Alliance for Hilltop Lofts Download
THA BOC Resolution 2020-01-17 (2), Approval of PBV Contract for Mercy Housing Northwest for Senior Housing on the Hilltop Download
THA BOC Resolution 2020-01-17 (3), Contract with Pierce County for RRH Homeless Housing Program Download
THA BOC Resolution 2020-01-17 (4), Contract with Pierce County for TSHAP Download
THA BOC Resolution 2020-01-22 (1), Update to Payment Standards Download
THA BOC Resolution 2020-01-22 (2), Utility Allowance Schedule Update Download
THA BOC Resolution 2020-03-18 (1), Emergency Actions Resolution Download
THA BOC Resolution 2020-04-22 (1), The Rise at 19th-Conversion of HUD-VASH Vouchers to Project-Based VASH Vouchers Download
THA BOC Resolution 2020-04-22 (2), Fiscal Year 2020 Annual Budget Download
THA BOC Resolution 2020-04-22 (3), Commitment of Agency Reserves Download
THA BOC Resolution 2020-05-27 (1), Approval of Write Offs – Sal 7 & Section 8 Download
THA BOC Resolution 2020-05-27 (2), GET Program Master Scholarship Account for CSA Program Download
THA BOC Resolution 2020-06-24 (1), Sell Right of Way Land in Salishan and Arlington to City of Tacoma Download
THA BOC Resolution 2020-06-24 (2), Approval to Amend THA’s 2020 MTW Plan Download
THA BOC Resolution 2020-06-24 (3), Acquire Limited Partner Interests of the Hillside Terrace 1500 Block Limited Partnership Download
THA BOC Resolution 2020-06-24 (4), Revise Administrative Plan Transfer Waitlist Changes Download
THA BOC Resolution 2020-07-22 (1), Acquisition of Conifer South, Pine Tree Harbor and Redwood Juniper Download
THA BOC Resolution 2020-09-08 (1), Amendment to A&E Services with SMR Architects Arlington Drive Youth Campus Download
THA BOC Resolution 2020-09-08 (2), Updating THA’s Administrative Plan CHAP Changes Download
THA BOC Resolution 2020-09-08 (3), Authorize Investment Insitutions and Authorized Signers Download
THA BOC Resolution 2020-09-08 (4), Amending THA By-Laws Download
THA BOC Resolution 2020-10-28 (1), Update to Payment Standards Download
THA BOC Resolution 2020-10-28 (2), Utility Allowance Update Download
THA BOC Resolution 2020-10-28 (3), Agency-Wide SRA, Additional Holiday & Vacation Cash Out Exception Download
THA BOC Resolution 2020-10-28 (4), Updating THA’s Administrative Plan Informal Review and Informal Hearing Download
THA BOC Resolution 2020-10-28 (5), Continued Moratorium on Time Limit End of Participation Program Exits Download
THA BOC Resolution 2020-11-18 (1), Approval of THA’s 2021 Moving to Work Plan Download
THA BOC Resolution 2020-11-18 (2), Approval of Revision to the Administrative Plan Download
THA BOC Resolution 2020-11-18 (3), Conifer Apartments Acquisition Use of Restricted Funds Download
THA BOC Resolution 2020-12-09 (1), Conifer South Apartments and Modest Renovation Use of Restricted Funds Download
THA BOC Resolution 2020-12-09 (2), Fiscal Year 2021 Annual Budget Download
THA BOC Resolution 2020-12-09 (3), Commitment of Agency MTW Reserves Download

2019 Resolutions

THA BOC Resolution 2019-01-23 (1), Arlington Youth Campus Apartments on Arlington Property-HUD Disposition Amendment Download
THA BOC Resolution 2019-01-23 (2), Approval of Property Based Subsidy Contract-Crosspointe Apartments Download
THA BOC Resolution 2019-02-27 (1), Inducement Resolution THA 1800 Block Court F Download
THA BOC Resolution 2019-02-27 (2), Arlington Youth Drive Inducement Resolution Download
THA BOC Resolution 2019-02-27 (3), Arlington Youth Campus Use of Restricted Funds Download
THA BOC Resolution 2019-02-27 (4), Arlington Youth Campus Tax Credit Investor Selection Download
THA BOC Resolution 2019-02-27 (5), Approval of Project Based Voucher Contracts Download
THA BOC Resolution 2019-02-27 (6), Arlington Youth Campus Lender Approval Download
THA BOC Resolution 2019-02-27 (7), 1800 Hillside Terrace Lender Approval Download
THA BOC Resolution 2019-02-27 (8), 1800 Hillside Terrace Tax Credit Investor Selection Download
THA BOC Resolution 2019-03-15 (1), Environmental Remediation Contractor for Wright & K Streets Download
THA BOC Resolution 2019-03-27 (1), Extension of Project Based Voucher Contract Salishan Five Download
THA BOC Resolution 2019-03-27 (2), Approval of Capitalization Policy Download
THA BOC Resolution 2019-04-24 (1), Real Estate Development Financial Advisors Download
THA BOC Resolution 2019-04-24 (2), Tenant Account Receivable Write Offs Download
THA BOC Resolution 2019-04-24 (3), 2019 MTW Plan Amendment to Modify HQS Download
THA BOC Resolution 2019-04-24 (4), Renew Tacoma Housing LLLP Portfolio Loan Conversion Download
THA BOC Resolution 2019-05-22 (1), Extension of Project Based Voucher Contract Salishan Six Download
THA BOC Resolution 2019-05-22 (10), Arlington Drive Youth Apartments Bond Resolution Title Download
THA BOC Resolution 2019-05-22 (11), Arlington Drive Youth Campus Apartments GCCM Download
THA BOC Resolution 2019-05-22 (12), Arlington Drive Youth Campus Apartments Project Based Section 8 Vouchers Download
THA BOC Resolution 2019-05-22 (13), Arlington Drive Crisis Residential Center GCCM Download
THA BOC Resolution 2019-05-22 (14), Approval of Contract for 3rd Party Evaluation of the CSA Program Download
THA BOC Resolution 2019-05-22 (2), Conversion of Subsidy for Hillside Terrace & Salishan Properties to RAD Download
THA BOC Resolution 2019-05-22 (3), 1800 Hillside Terrace Use of Restricted Funds Additional Request Download
THA BOC Resolution 2019-05-22 (4), 1800 Hillside Terrace Omnibus Download
THA BOC Resolution 2019-05-22 (5), 1800 Hillside Terrace Bond Resolution Title Download
THA BOC Resolution 2019-05-22 (6), 1800 Hillside Terrace GCCM Download
THA BOC Resolution 2019-05-22 (7), 1800 Hillside Terrace Project Based Section 8 Vouchers Download
THA BOC Resolution 2019-05-22 (9), Arlington Drive Apartments Omnibus Download
THA BOC Resolution 2019-06-26 (1), Contract with Pierce County to Administer TSHAP Download
THA BOC Resolution 2019-06-26 (2), Approval of Property-Based Subsidy Contracts Download
THA BOC Resolution 2019-07-24 (1), GCCM-Amendment for the Crisis Residential Center and Off-Site Improvements Download
THA BOC Resolution 2019-07-24 (2), Amend Resolution to Authorize THA to Apply for Financing to Develop 1120-1124 MLK Jr. W Download
THA BOC Resolution 2019-07-24 (3), Supplemental Resolutions Regarding RAD Conversions Download
THA BOC Resolution 2019-07-24 (4), Updating THA’s Administrative Plan CHAP Changes Download
THA BOC Resolution 2019-07-24 (5), Property Based Subsidy Contract Extension for Highland Flats Download
THA BOC Resolution 2019-08-28 (1), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2019-08-28 (2), Changes to THA Procurement Policy Download
THA BOC Resolution 2019-08-28 (3), 1500 Court F Hillside Terrace Authorizing Resolution Download
THA BOC Resolution 2019-08-28 (4), Cascade Radon, Inc. Contract and Budget Increase Download
THA BOC Resolution 2019-08-28 (5), Letter of Intent with Inland-Horizon for Development of Hilltop Parcels Download
THA BOC Resolution 2019-09-25 (1), Approval of THA’s 2020 Moving to Work Plan Download
THA BOC Resolution 2019-09-25 (2), Emergency Procurement Update to Procurement Policy Download
THA BOC Resolution 2019-12-11 (1), Approve THA BOC 2020 Meeting Schedule Download
THA BOC Resolution 2019-12-11 (2), Fiscal Year 2020 Agency Continuing Resolution Budget Download
THA BOC Resolution 2019-12-11 (3), Approval of Account Receivable Write Offs Download
THA BOC Resolution 2019-12-11 (4), THA Public Records Request Fee Schedule Download
THA BOC Resolution 2019-12-11 (5), Letter of Intent to Tacoma Public Schools for Gault School Acquisition Download
THA BOC Resolution 2019-12-11 (6), Agency-Wide One Additional Paid Holiday in December Download

2018 Resolutions

THA BOC Resolution 2018-01-24 (1), RAD A&E Work Addendum #9 Casey +DeChant Architects Download
THA BOC Resolution 2018-02-28 (1), 2018 MTW Plan Amendment Download
THA BOC Resolution 2018-02-28 (2), Updating THA’s Administrative Plan HOP Changes Download
THA BOC Resolution 2018-02-28 (3), Brawner & Company Financial Advisor Services Download
THA BOC Resolution 2018-02-28 (4), Amendment to Foster Pepper Legal Service Contract Download
THA BOC Resolution 2018-02-28 (5), Executive Director as THA’s Registered Agent for All THA Entities Download
THA BOC Resolution 2018-02-28 (6), ESHAP Legacy Policy for Households Enrolled in the 2017-2018 School Year Download
THA BOC Resolution 2018-03-28 (1), Extension of Project Based Voucher Contract Salishan Four Download
THA BOC Resolution 2018-03-28 (2), Extension of Project Based Voucher Contract Pacific Courtyard Download
THA BOC Resolution 2018-03-28 (3), Amendment to Buchanan General Contracting Company to Replace FIC Roof Download
THA BOC Resolution 2018-03-28 (4), MOU with Community Youth Services for Arlington Drive Youth Campus Download
THA BOC Resolution 2018-03-28 (5), Korean Women’s Association Proposal for Portland Avenue Community Center Download
THA BOC Resolution 2018-04-25 (1), MRSC Membership Download
THA BOC Resolution 2018-04-25 (2), Heritage Bank 2018 Line of Credit Download
THA BOC Resolution 2018-04-25 (3), Limited Partner & Investor Member Interests Download
THA BOC Resolution 2018-05-23 (1), 1800 Hillside Terrace A&E Services Download
THA BOC Resolution 2018-05-23 (2), Arlington Youth Campus Tax Credit Partnerships Download
THA BOC Resolution 2018-05-23 (3), 1800 Hillside Terrace – Project Based Section 8 Vouchers Download
THA BOC Resolution 2018-05-23 (4), Utility Allowance Schedule Update Download
THA BOC Resolution 2018-05-23 (5), Conversion of CHAP Tenant Based Vouchers to Project Based Vouchers Download
THA BOC Resolution 2018-05-23 (6), Option to Sell a Portion of Hillsdale Heights Download
THA BOC Resolution 2018-05-23 (7), Update to 2018 Payment Standards Download
THA BOC Resolution 2018-05-23 (8), James Center North Planning Services A&E Download
THA BOC Resolution 2018-06-27 (1), Purchase & Sale Agreement for Sale of 7 Lots at Salishan Download
THA BOC Resolution 2018-06-27 (2), Authorization to Adopt New Procurement Policy Download
THA BOC Resolution 2018-06-27 (3), Approval of Small Assets Disposition Policy Download
THA BOC Resolution 2018-06-27 (4), Approval of Update to THA’s Ethics Policy Download
THA BOC Resolution 2018-07-25 (1), Amendment #2 to A&E & Engineering Services with SMR Architects Download
THA BOC Resolution 2018-07-25 (2), 2018 MTW Plan Amendment to Add Property Based Subsidy Activity Download
THA BOC Resolution 2018-07-25 (3), Amendment to A&E and ES with Buffalo Design for Albert J Canada Download
THA BOC Resolution 2018-08-22 (1), Amendment #1 for Line of Credit with Heritage Bank Download
THA BOC Resolution 2018-08-22 (2), Authorized Signers for Financial Institution Accounts Download
THA BOC Resolution 2018-08-22 (3), Disposition Application for 1800 Hillside Terrace Download
THA BOC Resolution 2018-08-22 (4), Disposition Application for 7 Salishan Lots Download
THA BOC Resolution 2018-08-22 (5), Ratify the Trades Council Contract Download
THA BOC Resolution 2018-08-22 (6), Ratify the OPEIU Contract Download
THA BOC Resolution 2018-09-26 (1), Project Based Voucher Housing Assistance Payments Contract-Pacific Courtyard Download
THA BOC Resolution 2018-09-26 (2), Hilltop Parcels A&E Services Download
THA BOC Resolution 2018-09-26 (3), Approval of THA’s 2019 MTW Plan Download
THA BOC Resolution 2018-09-26 (4), Approval of Project Based Voucher Contracts Download
THA BOC Resolution 2018-09-26 (5), Approval of Project Based Subsidy Contract Download
THA BOC Resolution 2018-09-26 (6), 1800 Hillside Terrace GC CM Contractor Download
THA BOC Resolution 2018-10-24 (1), Implementing Statutory Changes to Micro-Purchase & Simplified Acquisition Thresholds Download
THA BOC Resolution 2018-10-24 (2), Authorization to Fogive Debt of Certain Existing THA-Controlled Entities Download
THA BOC Resolution 2018-10-24 (3), Waiting List Management for the Portfolio Download
THA BOC Resolution 2018-10-24 (4), Hilltop Parcels Use of Restricted Funds Download
THA BOC Resolution 2018-10-24 (5), 1800 Hillside Terrace Use of Restricted Funds Download
THA BOC Resolution 2018-11-14 (1), Housing Hilltop-Tax Credit Partnership Download
THA BOC Resolution 2018-11-14 (2), Extension of RRH Contracts with Pierce County Download
THA BOC Resolution 2018-11-14 (3), Arlington Drive GC CM Contractor Download
THA BOC Resolution 2018-11-14 (4), Contract for Arlington Drive Apartments Service Provider Download
THA BOC Resolution 2018-11-14 (5), Amendment to A&E Services with Mithun for Hilltop Parcels Download
THA BOC Resolution 2018-12-12 (1), Fiscal Year 2019 Agency Budget Download
THA BOC Resolution 2018-12-12 (2), MTW Reserve Commitment Download
THA BOC Resolution 2018-12-12 (3), Approval of Account Receivable Write Offs Download
THA BOC Resolution 2018-12-12 (4), Heritage Line of Credit-Increase to Maximum Interest Rate Download
THA BOC Resolution 2018-12-12 (5), Update to Payment Standards Download
THA BOC Resolution 2018-12-12 (6), Approval of PBS Contract-Koz on Market Street Apartments Download
THA BOC Resolution 2018-12-12 (7), Hilltop Parcels GCCM Contractor Download

2017 Resolutions

THA BOC Resolution 2017-01-25 (1), Third Amendment to the eightCloud Contract for Salesforce Development Download
THA BOC Resolution 2017-02-22 (1), Conversion of Subsidy for Bay Terrace I from Public Housing to RAD Download
THA BOC Resolution 2017-02-22 (2), Crisis Residential Center Development Agreements Download
THA BOC Resolution 2017-02-22 (3), Extension of Project Based Voucher Contract-Pacific Courtyard Download
THA BOC Resolution 2017-03-22 (1), Approval of Tenant Account Receivable Write-Offs Download
THA BOC Resolution 2017-03-22 (2), Modernization of Two Elevators at 902 South L. Street (Administration Building) Download
THA BOC Resolution 2017-03-22 (3), Interlocal Agreement with the Housing Authority of Grays Harbor County Download
THA BOC Resolution 2017-05-24 (1), 1 Year Extension of Trades Collective Bargaining Agreement Download
THA BOC Resolution 2017-06-28 (1), Increase in Number of CHAP Rental Subsidies Download
THA BOC Resolution 2017-06-28 (2), Amendments to Rapid Rehousing Contracts with Pierce County Download
THA BOC Resolution 2017-06-28 (3), Updating Tacoma Housing Authority’s Administrative Plan Download
THA BOC Resolution 2017-06-28 (4), A&E for FIC Tenant Improvement & Salishan Maintenance Shop Improvement Download
THA BOC Resolution 2017-06-28 (5), Acceptance of Property Located at 1120 and 1124 MLK Way Download
THA BOC Resolution 2017-06-28 (6), Approving Litigation Against HUD re Proration of 2012 Operating Subsidy Download
THA BOC Resolution 2017-07-26 (1), RAD A&E Work Addendum #8, Casey + DeChant Architects Download
THA BOC Resolution 2017-08-23 (1), Interim Housing Opportunity Program (HOP) Hardship Policy Download
THA BOC Resolution 2017-08-23 (2), Alberta J. Canada – New Look Inducement Download
THA BOC Resolution 2017-08-23 (3), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2017-08-23 (4), James Center North Purchase Download
THA BOC Resolution 2017-09-27 (1), Review of Health Care Authority Download
THA BOC Resolution 2017-09-27 (2), Purchase of Highland Crest Apartments Download
THA BOC Resolution 2017-09-27 (3), Highland Crest Apartment Bonds Download
THA BOC Resolution 2017-09-27 (4), Approval of THA’s 2018 MTW Plan Download
THA BOC Resolution 2017-09-27 (5), Amending Declaration of Intent to Sell Bonds-Alberta J Canada Download
THA BOC Resolution 2017-10-25 (1), Amendment to Foster Pepper Legal Service Contract Download
THA BOC Resolution 2017-10-25 (2), Authorization to Adopt New Procurement Policy for THA Affiliates Download
THA BOC Resolution 2017-11-15 (1), Revisions to THA Admin Plan & ACOP Download
THA BOC Resolution 2017-11-15 (10), Salishan Family Investment Center & Maintenance Shop Renovation-Contractor Download
THA BOC Resolution 2017-11-15 (2), Alberta J Canada-Construction and Permanent Lender Selection Download
THA BOC Resolution 2017-11-15 (3), Alberta J Canada-LIHTC Equity Investor Selection Download
THA BOC Resolution 2017-11-15 (4), Crisis Residential Center Development on Arlington Property-HUD Disposition Amendment Download
THA BOC Resolution 2017-11-15 (5), Alberta J Canada-Enter Into Contract with General Contractor Download
THA BOC Resolution 2017-11-15 (6), Alberta J Canada LLLP Download
THA BOC Resolution 2017-11-15 (7), Authorize Issuance of Bond to Finance Cost of Acquiring and Rehabilitating Alberta J Canada Download
THA BOC Resolution 2017-11-15 (8), Auth for Acquiring New Insurance Coverage from Philadelphia Insurance Companies Download
THA BOC Resolution 2017-11-15 (9), Contract Amendment to Increase PBV at Harborview Manor Download
THA BOC Resolution 2017-11-15, Alberta J Canada-Construction and Permanent Lender Selection Download
THA BOC Resolution 2017-12-13 (1), Fiscal Year 2018 Agency Budget Download
THA BOC Resolution 2017-12-13 (2), MTW Reserve Commitment Download
THA BOC Resolution 2017-12-13 (3), Purchase, Sale Agreement & Financing for Allenmore Brownstones Download
THA BOC Resolution 2017-12-13 (4), Agency-Wide Special Recognition Award Download
THA BOC Resolution 2017-12-13 (5), Proposed Revisions to Administrative Plan and ACOP-Waiting List Consolidation Download
THA BOC Resolution 2017-12-13 (6), A&E Services for New Look Apartments Download

2016 Resolutions

THA BOC Resolution 2016-01-27 (1), RAD Architectural and Engineering Work Addendums Download
THA BOC Resolution 2016-01-27 (2), Second Amendment to eightCloud Contract Download
THA BOC Resolution 2016-01-27 (3), Bay Terrace 2, Providing for the Issuance of Revenue Bonds Download
THA BOC Resolution 2016-01-27 (4), Bay Terrace 2 (2500 Court G LLLP) Download
THA BOC Resolution 2016-01-27 (5), Amendment to Certification and Services with Allied Residential Download
THA BOC Resolution 2016-02-24 (2), Ratification of Board Actions Taken on January 27, 2016 Download
THA BOC Resolution 2016-02-24 (3), RAD Renew Tacoma Housing Portfolio Download
THA BOC Resolution 2016-02-24 (4), Amendment to Legal Services with Gordon, Thomas, Honeywell, LLP Download
THA BOC Resolution 2016-02-24 (5), Approval of Strategic Objectives Performance Measures, Baselines and Targets Download
THA BOC Resolution 2016-03-23 (1), Approval of Tenant Account Receivable Write Offs Download
THA BOC Resolution 2016-03-23 (2), Lincoln Moving Services Contract Extension Download
THA BOC Resolution 2016-03-23 (3), Amendment to Services with Simplex Grinnell Download
THA BOC Resolution 2016-03-23 (4), A&E Services THA Hilltop Properties Master Planning Download
THA BOC Resolution 2016-03-23 (5), A&E Services THA New Look Apartments Download
THA BOC Resolution 2016-03-23 (6), Amendment to Pest Control Services with Stop Bugging Me Download
THA BOC Resolution 2016-03-23 (7), Amendment to Cypress Security Contract for Unarmed Security Download
THA BOC Resolution 2016-03-23 (8), Brawner & Company Financial Advisor Services Download
THA BOC Resolution 2016-03-23 (9), WSHFC KeyBank Loan Download
THA BOC Resolution 2016-04-27 (1), Amendment to Certification & Leasing Services with Alliled Residential Download
THA BOC Resolution 2016-05-25 (2), Moving to Work (MTW) Contract Extension Download
THA BOC Resolution 2016-05-25 (3), Amendment of Salishan Four Program Loan Agreement Download
THA BOC Resolution 2016-05-25 (4), Renewal of Salishan Three Housing Assistance Payment Download
THA BOC Resolution 2016-05-25 (5), Amendment No. 2 to Residential Floor Replacement Contract with Great Floors Download
THA BOC Resolution 2016-06-22 (1), Approval of Tenant Account Receivable Write Offs Download
THA BOC Resolution 2016-06-22 (2), Revised Variable Pay Policy Download
THA BOC Resolution 2016-06-22 (3), Fiscal Year 2016 Agency Budget Revision Download
THA BOC Resolution 2016-06-22 (4), Moving to Work (MTW) Reserve Commitment Download
THA BOC Resolution 2016-06-22 (5), Arlington Drive Land Use Proposal for Youth Housing and Services Download
THA BOC Resolution 2016-07-27 (1), Ratify OPEIU Contract Download
THA BOC Resolution 2016-07-27 (2), Conversion of Subsidy for Hillside Terrace and Salishan Properties from Public Housing to RAD Download
THA BOC Resolution 2016-08-24 (1), Authorize Investment Institutions and Authorized Signers Download
THA BOC Resolution 2016-08-24 (10), Projet Based Voucher Contract Approval Hillsides Terrace 1500 Block Download
THA BOC Resolution 2016-08-24 (11), Project Based Voucher Contract Approval Hillsides Terrace 2300 Block Download
THA BOC Resolution 2016-08-24 (12), Tacoma Public Schools Interlocal Cooperation Agreements Download
THA BOC Resolution 2016-08-24 (13), New Security Services Download
THA BOC Resolution 2016-08-24 (14), Purchase and Sale Agreement for Parcels Along M Street Download
THA BOC Resolution 2016-08-24 (2), Updating THA’s Administrative Plan Download
THA BOC Resolution 2016-08-24 (3), Stable of Financial Advisors Download
THA BOC Resolution 2016-08-24 (4), Purchase and Sale Agreement for the Klatt Building Download
THA BOC Resolution 2016-08-24 (5), Purchase and Sale Agreement for 613 S. 19th Street & 617 S. 19th Street Download
THA BOC Resolution 2016-08-24 (6), THA Community Events Download
THA BOC Resolution 2016-08-24 (7), Extension of Project Based Voucher Contract Flett Meadows Download
THA BOC Resolution 2016-08-24 (8), Alternative Use of Public Housing Homes Download
THA BOC Resolution 2016-08-24 (9), Project Based Rental Assistance for MLK New Look LLC Download
THA BOC Resolution 2016-09-28 (1), Approval of Tenant Account Receivable Write-Offs Download
THA BOC Resolution 2016-09-28 (2), Approval of THA’s 2017 Moving to Work Plan Download
THA BOC Resolution 2016-09-28 (3), Redevelopment of 1800 Court F Hillside Terrace Download
THA BOC Resolution 2016-09-28 (4), Architectural & Engineering Services Crisis Recovery Center & Master Plan Arlington Drive Download
THA BOC Resolution 2016-09-28 (6), Amendment to Initial Program & Income Certification & Leasing Services with Allied Residential Download
THA BOC Resolution 2016-10-26 (1), Adoption of 2017 Payment Standards Download
THA BOC Resolution 2016-10-26 (1), Adoption of Payment Standards Download
THA BOC Resolution 2016-10-26 (2), Choice Mobility Options for Project Based Voucher Households Download
THA BOC Resolution 2016-10-26 (4), Authorization to Execute Documents & Form a Tax Credit Entity with Respect to New Look Apartments Download
THA BOC Resolution 2016-11-16 (1), Agency-Wide Leave Adjustment Download
THA BOC Resolution 2016-12-14 (1), Approval of Tenant Account Receivable Write-Offs Download
THA BOC Resolution 2016-12-14 (10), Authorization to Amend Procurement Policy Download
THA BOC Resolution 2016-12-14 (11), Development of 1120 and 1124 MLK Jr Way (Hilltop Lofts) Download
THA BOC Resolution 2016-12-14 (2), Extension of Project Based Voucher Contract-Tyler Square Download
THA BOC Resolution 2016-12-14 (5), Contract to Robinson Noble for 602 South Wright Street & 911 N. K Street Download
THA BOC Resolution 2016-12-14 (6), Saravida Property Acquisition in Hilltop -1011 S. L Street Download
THA BOC Resolution 2016-12-14 (7), A&E Services for New Look Property Download
THA BOC Resolution 2016-12-14 (8), Fiscal Year 2017 Agency Budet Download
THA BOC Resolution 2016-12-14 (9), MTW Reserve Commitment Download

2015 Resolutions

THA BOC Resolution 2015-01-12 (1), Bay Terrace Operating Subsidy Only Transaction Download
THA BOC Resolution 2015-01-12 (2), Bay Terrace Rental Assistance Demonstration (RAD) Application Download
THA BOC Resolution 2015-01-28 (1), MTW Certificate of Compliance Download
THA BOC Resolution 2015-01-28 (2), Market Rate Scattered Sites Disposition Download
THA BOC Resolution 2015-01-28 (3), GGLO A&E Services for Bay Terrace Phase II Download
THA BOC Resolution 2015-01-28 (4), Absher, Pre-Construction Services for Bay Terrace Phase II Download
THA BOC Resolution 2015-01-28 (5), Selection of Enterprise Software Provider Download
THA BOC Resolution 2015-01-28 (6), Admin Plan Update, Childrens Housing Opportunity and College Housing Assistance Program Download
THA BOC Resolution 2015-01-28 (6), Admin Plan Update, Childrens Housing Opportunity and College Housing Assistance Programs Download
THA BOC Resolution 2015-01-28 (7), Purchase Agreement Download
THA BOC Resolution 2015-02-25 (1), 902 S L Street Admin bldg Tenant Improvements – Contractor Download
THA BOC Resolution 2015-03-25 (2),Approval of tenant account receivable write offs Download
THA BOC Resolution 2015-03-25 (3), Revision to THA Policy G-05 Exercise and Delegation of Executive Director Authority Download
THA BOC Resolution 2015-04-22 (1), Ratification of Carahsoft as Salesforce Reseller Download
THA BOC Resolution 2015-04-22 (2), Bawner & Company Financial Advisor Services Download
THA BOC Resolution 2015-04-22 (3), Sixth Avenue Purchase and Sale Agreement Download
THA BOC Resolution 2015-04-22 (4), Key Bank Purchase and Sale Agreement Download
THA BOC Resolution 2015-05-27 (1), Market Rate Scattered Sites Download
THA BOC Resolution 2015-05-27 (2), Authorizing Defeasance of Conifer South etc. bonds Download
THA BOC Resolution 2015-05-27 (3), Renewal of Pacific Courtyard PBV HAP Download
THA BOC Resolution 2015-05-27 (4), Renewal of Hillside Terrace 1500 Block PBV HAP Download
THA BOC Resolution 2015-05-27 (5), Renewal of Tyler Square PBV HAP Download
THA BOC Resolution 2015-05-27 (6), PSA Salishan Area 2B Metro Parks Download
THA BOC Resolution 2015-05-27 (7), Brawner and Company financial advisor services Download
THA BOC Resolution 2015-06-24 (1), RAD Architectural and Engineering Services Download
THA BOC Resolution 2015-06-24 (2), RAD Conversion Project GCCM Services Download
THA BOC Resolution 2015-06-24 (3), Tenant Account Receivable Write-offs Download
THA BOC Resolution 2015-06-24 (4), Scattered Sites Public Housing Disposition Download
THA BOC Resolution 2015-06-24 (5), HVAC for Maintenance and Repair to Holaday Parks, Inc. Download
THA BOC Resolution 2015-07-30 (1), Fiscal Year 2015 Agency Budget Revision Download
THA BOC Resolution 2015-07-30 (2), MTW Reserve Commitments Download
THA BOC Resolution 2015-07-30 (3), 902 South L St. Tenant Improvement HVAC Project Download
THA BOC Resolution 2015-07-30 (4), Bay Terrace Phase 2 Tax Credit Investor Selection Download
THA BOC Resolution 2015-07-30 (5), RAD-Authorization to Form Tax Credit Entity Download
THA BOC Resolution 2015-07-30 (6), RAD-Tax Credit Investor Selection Download
THA BOC Resolution 2015-08-26 (1), McCarver Changes in Rent Structure Download
THA BOC Resolution 2015-08-26 (10) Martin Luther King (MLK) NEW LOOK, LLC Download
THA BOC Resolution 2015-08-26 (2), RAD MTW Plan Amendment (2) Download
THA BOC Resolution 2015-08-26 (3), Bay Terrace Phase 2 Project Based Vouchers Download
THA BOC Resolution 2015-08-26 (4), SAL 1 HAP Renewal Download
THA BOC Resolution 2015-08-26 (5), SAL 2 HAP Renewal Download
THA BOC Resolution 2015-08-26 (6), Bay Terrace II Lender Selection Download
THA BOC Resolution 2015-08-26 (7), Establishing PC Accounts Download
THA BOC Resolution 2015-08-26 (8), RAD Lender Selection Download
THA BOC Resolution 2015-08-26 (9), Sixth Avenue Property Purchase Download
THA BOC Resolution 2015-09-23 (1) Approval of Tenant Account Receivable Write Offs Download
THA BOC Resolution 2015-09-23 (2), Ballard Spahr Contract Increase Download
THA BOC Resolution 2015-09-23 (3), Approval of THA’s 2016 Moving to Work Plan Download
THA BOC Resolution 2015-09-23 (4), Amendment to Foster Pepper Legal Services Contract Download
THa BOC Resolution 2015-09-23 (5), Amendment to Absher Pre-Construction Services Agreement for BTII Download
THA BOC Resolution 2015-09-23 (6), Third Amendment to the Moving to Work Agreement Download
THA BOC Resolution 2015-09-23 (7) Bond Issuance of Outrigger Apartments Download
THA BOC Resolution 2015-09-23 (8) Amended and Restated Post-Issuance for Tax Exempt Bonds Download
THA BOC Resolution 2015-10-28 (1) Increase RAD Conversion Project General Contractor Construction Manger Services Download
THA BOC Resolution 2015-10-28 (2), Purchase and Sale Agreement Salishan Area 2B Metro Parks Revised Download
THA BOC Resolution 2015-10-28 (3), Capital Fund Program Revenue Bonds Series 2005 Redemption Download
THA BOC Resolution 2015-10-28 (4), Adoption of FY2016 Payment Standards Download
THA BOC Resolution 2015-10-28 (5), Award Contract to Robinson Noble for Sub-surface Investigation at Wright Street and 6th Avenue Download
THA BOC Resolution 2015-11-18 (1), Utility Allowance Update Download
THA BOC Resolution 2015-12-16 (1), Approval of Tenant Account Receivable Write-Offs Download
THA BOC Resolution 2015-12-16 (2), Fiscal Year 2016 Agency Budget Download
THA BOC Resolution 2015-12-16 (3), Award Contract to Synergy Business Solutions Download
THA BOC Resolution 2015-12-16 (4), Bay Terrace Phase 11 GMP Download
THA BOC Resolution 2015-12-16 (5), Award Contract to Robinson Noble Download
THA BOC Resolution 2015-12-16 (6) Amendment to Residential Floor Replacement Contract Download
THA BOC Resolution 2015-12-16 (7), Public Housing Scattered Sites Homebuyer Assistance Download
THA BOC Resolution 2015-12-16 (8), Renew Tacoma Housing LLLP Omnibus Resolution Download
THA BOC Resolution 2015-12-16 (9), Multifamily Mortgage Revenue Construction Note, 2015 Download

2014 Resolutions

THA Board Resolution 2014-01-22 (1), Adoption of the Severe Weather and Emergency Conditions Policy Download
THA Board Resolution 2014-01-22 (2), Prairie Oaks Apartments Download
THA Board Resolution 2014-02-26 (1), Payment Standards for Housing Choice Voucher Program Download
THA Board Resolution 2014-03-27 (1), Third Increase in Contract amount for Emergency Mitigation Services Download
THA Board Resolution 2014-03-27 (2), Amendment to Contract for Carpet and Vinyl Replacement Download
THA Board Resolution 2014-03-27 (3), Amendment to HVAC Contract with Holaday Parks Replacement Download
THA Board Resolution 2014-03-27 (4), Amendment to Contract for Pest Control Services Download
THA Board Resolution 2014-04-23 (1), Approval of tenant account receivables write offs Download
THA Board Resolution 2014-04-23 (2), Approval of Letter of Intent from Anne Curry toPurchase the Wedgewood property Download
THA Board Resolution 2014-04-23 (3), Acceptance of Letter of Intent from Summit Housing Group for Arlington Drive Download
THA Board Resolution 2014-05-28 (1), Approval of PSA with Dean and Anne Curry, and or assigns, purchase Wedgewood property Download
THA Board Resolution 2014-05-28 (2), Update of THA Administrative Plan Download
THA Board Resolution 2014-05-28 (3), Approval of New Unarmed Security Contract with Cypress Security Download
THA Board Resolution 2014-05-28 (4), Amendment No Two to PC Special Program for Youth Housing Download
THA Board Resolution 2014-05-28 (5), Landscape Maintenance at Salishan For-Sale Lot Areas Download
THA Board Resolution 2014-05-28 (6), Approval of Methamphetamine Remediation and Decontamination Contract Download
THA Board Resolution 2014-06-25 (1), Purchase and Sale Agreement, Salishan Area 2B Download
THA Board Resolution 2014-06-25 (2), Construction Contract Amendment to Exceed $100,000 Download
THA Board Resolution 2014-06-25 (3), Investment of Tacoma Housing Authority Monies in Local Government Investment Pool Download
THA Board Resolution 2014-06-25 (4), Bay Terrace Public Housing Operating Subsidy Reserve Download
THA Board Resolution 2014-07-23 (1), A & E Services for THA Admin Office Space Study and Design Contract Amendment Download
THA Board Resolution 2014-07-23 (2), Fiscal Year 2014 Agency Budget Revision Download
THA Board Resolution 2014-07-23 (3), Interlocal – Intergovernmental Agreement for Research Services Download
THA Board Resolution 2014-08-27 (1), Authorized Institutional and Investment Signers Download
THA Board Resolution 2014-09-24 (1), Approval of THA’s Moving to Work Plan Download
THA Board Resolution 2014-09-24 (2), Approval of Tenant Account Write-off’s Download
THA Board Resolution 2014-09-24 (3), A&E Services for 1120 and 1124 MLK Jr. Way Download
THA Board Resolution 2014-09-24 (4), Interlocal Agreement with KCHA to Procure Real Estate Financial Services Download
THA Board Resolution 2014-09-24 (5), Reconstruction of 6 units at Wright Street Apts. Download
THA Board Resolution 2014-10-22 (1), Reconstruction of Salishan Units Download
THA Board Resolution 2014-10-22 (2), Approval of Collective Bargaining Agreement with PC Wash Building and Trades Council Download
THA Board Resolution 2014-10-22 (3), Project Based Voucher Renewal, Eliza McCabe Download
THA Board Resolution 2014-10-22 (4), Project Based Voucher Renewal, Flett Meadows Apartments Download
THA Board Resolution 2014-11-19 (1), Scatterd Site Public Housing Homeownership Download
THA Board Resolution 2014-11-19 (2), Payment Standards for Housing Choice Voucher Program Download
THA Board Resolution 2014-11-19 (3), Approving Washington Youth and Families Fund Memorandum of Understanding Download
THA Board Resolution 2014-12-17 (1),Stable of Financial Advisors Download
THA Board Resolution 2014-12-17 (2), Fiscal Year 2015 Agency Budget Download
THA Board Resolution 2014-12-17 (3), MTW Reserve Commitment Download
THA Board Resolution 2014-12-17 (4), Line of Credit from Heritage Bank Download
THA Board Resolution 2014-12-17 (5), Approval of tenant account receivable write offs Download
THA Board Resolution 2014-12-17 (6), Administrative Plan Update Download
THA Board Resolution 2014-12-17 (7), Bergerson Terrace Repair to 15 Ground Floor Units Download
THA Board Resolution 2014-12-17 (8), Stable of Real Estate Brokers Download

2013 Resolutions

THA Board Resolution 2013-01-23 (2), Amending THA By-Laws Download
THA Board Resolution 2013-01-23 (3), Hillside Terrace, Phase 1 2500 Yakima Apts. Omnibus Financing Authorizations Download
THA Board Resolution 2013-01-23 (4), Hillside Terrace, 2500 Yakima Apts. Providing for the Issuance of Revenue Bond Download
THA Board Resolution 2013-01-23 (5), A&E Services for Hillside Terrace Phase I, Amendment to Resolution 2012-2-22 (5) Download
THA Board Resolution 2013-02-27 (1), Amending THA’s Strategic Objectives and Adopting Performance Measures Download
THA Board Resolution 2013-02-27 (2), Housing Opportunity Program (HOP) Policies Download
THA Board Resolution 2013-02-27 (3), Inter-local Agreement with KCHA for the purpose of Vehicle Management and Maintenance Download
THA Board Resolution 2013-02-27 (4), LASA Lakewood Project Download
THA Board Resolution 2013-02-27 (5), THA-LASA Developement Services Agreement Download
THA Board Resolution 2013-03-27 (1), Adoption of Policies Governing Expenditures on Employee Recognition and Appreciation an Non-Travel Meals and Light Refreshments Download
THA Board Resolution 2013-03-27 (2), Property Upgrades and Renovations at Four Scattered Sites Download
THA Board Resolution 2013-03-27 (3), Eastside Community Center Feasibility Study Download
THA Board Resolution 2013-03-27 (4), Approval of Tenant Account Receivable Write-off’s Download
THA Board Resolution 2013-03-27 (5), Prairie Oaks – Tax Credit Investor and Construction Lender Selection (LASA) Download
THA Board Resolution 2013-03-27 (6), Hillside Terrace Phase I – 2500 Yakima Apartments, Obligate MTW Funds as a Reserve Guarantee for Future RHF Funds Download
THA Board Resolution 2013-03-27 (7), Increase in Contract Amount for Pierce County Special Program Housing Contract – Youth and Young Adults Download
THA Board Resolution 2013-04-17 (1), Adoption of Post-Issuance Compliance for Tax-Exempt Bonds Policy Download
THA Board Resolution 2013-04-17 (2), Increase in Contract Amount for Emergency Mitigation Services Download
THA Board Resolution 2013-04-17 (3), Rate Modification of 2003 Housing Refunding Revenue Bonds Download
THA Board Resolution 2013-04-17 (4), Stewart Court Purchase and Sale Agreement Download
THA Board Resolution 2013-04-17 (5), Bond Satifaction Agreement – Infrastructure Improvement Revenue Bonds Download
THA Board Resolution 2013-05-22 (1), Amendment ot Contract for Legal Services Download
THA Board Resolution 2013-05-22 (2), Pierce County Special Program Housing Contract – Rapid Rehousing for Homeless Families and Children Download
THA Board Resolution 2013-05-22 (3), New Look Purchase and Sale Agreement Download
THA Board Resolution 2013-06-26 (1), Approval of Tenant Account Receivable Write Offs Download
THA Board Resolution 2013-07-24 (1), Foster Pepper PLLC-Legal Services Download
THA Board Resolution 2013-07-24 (2), Fiscal Year 2013 Mid-Year Budget Resolution Download
THA Board Resolution 2013-07-24 (3), Second Increase in Contract Amount for Emergency Mitigation Services Download
THA Board Resolution 2013-08-28 (1), Amendment to Contract and Vinyl Replacement Download
THA Board Resolution 2013-08-28 (2), Authorized Signers for Financial Institution Accounts Download
THA Board Resolution 2013-08-28 (3), Policy on reporting Loss of Funds or Property Download
THA Board Resolution 2013-08-28 (4), Amending THA By-Laws Download
THA Board Resolution 2013-09-25 (1), Approval of THA’s 2014 Moving to Work Plan Download
THA Board Resolution 2013-09-25 (10), Interlocal Agreement with KCHA about Procurement for Evaluator Education Initiatives Download
THA Board Resolution 2013-09-25 (2), Authorization to Support the PSRC Growing Transit Communities Compact Download
THA Board Resolution 2013-09-25 (3), Project Based Voucher Renewal, New Look Apartments Download
THA Board Resolution 2013-09-25 (4), Project Based Voucher Renewal, Hillside Gardens Download
THA Board Resolution 2013-09-25 (5), Credit Card Policy Download
THA Board Resolution 2013-09-25 (6), MTW Reserve Commitment Download
THA Board Resolution 2013-09-25 (8), Purchase and Sale Agreement, 1120 and 1124 MLK Jr. Way Download
THA Board Resolution 2013-09-25 (9), Many Lights Foundation Letter of Intent to Lease or Purchase Real Property Download
THA Board Resolution 2013-10-23 (1), Rental Assistance Demonstration (RAD) Application Download
THA Board Resolution 2013-10-23 (2), Approval of tenant account receivable write offs Download
THA Board Resolution 2013-11-20 (1), General Contractor Selection for Prairie Oaks Download
THA Board Resolution 2013-12-18 (1), Approval of tenant account receivable write offs Download
THA Board Resolution 2013-12-18 (2), Fiscal Year 2014 Agency Budget Download

2012 Resolutions

THA Board Resolution 2012-01-25 (1), Administrative Plan Update Download
THA Board Resolution 2012-01-25 (2), ACOP Plan Update Download
THA Board Resolution 2012-02-22 (1), A&E Services for Stewart Court Apartments Download
THA Board Resolution 2012-02-22 (2), Amendment to THA’s Moving to Work Agreement Download
THA Board Resolution 2012-02-22 (3), Hillside Terrace Phase I Development Inducement Resolution Download
THA Board Resolution 2012-02-22 (4), Hillside Terrace Phase I, Legal Services Download
THA Board Resolution 2012-02-22 (5), A&E Services for Hillside Terrace Phase I, Amendment to 2009-6-24 (1) Download
THA Board Resolution 2012-03-13 (1), 902 South L Street Administration Building 1st Floor Tenant Improvements Download
THA Board Resolution 2012-03-28 (1), A&E Services for Public Housing Upgrades-Capital Fund Projects Download
THA Board Resolution 2012-04-25 (2), Approval of tenant account receivable write offs Download
THA Board Resolution 2012-05-23 (1), Scattered Sites Siding and Window Replacement Download
THA Board Resolution 2012-05-23 (2), Amendment to HVAC Contract with Holday-Parks Download
THA Board Resolution 2012-06-27 (1), Amendment to THA’s 2012 Moving to Work Plan Download
THA Board Resolution 2012-06-27 (3), Hillside Terrace Phase I – Tax Exempt Bond Lender and Tax Credit Investor Selection Download
THA Board Resolution 2012-06-27 (4), Endorsement of Long-Term HAP Fiscal Planning Download
THA Board Resolution 2012-07-09 (1), LASA Gravelly Lake Drive Project, Authorization to Proceed Download
THA Board Resolution 2012-07-09 (2), A&E Services for Gravelly Lake Drive, Lakewood Project Download
THA Board Resolution 2012-07-25 (1), Establish Petty Cash Accounts, Appointing Custodian, and Establishing Funding Levels Download
THA Board Resolution 2012-07-25 (2), Hillside Terrace Phase II Authorization to Submit Applications for Financial Funding Download
THA Board Resolution 2012-07-25 (3), Hillside Terrace Phase I Authorization for the ED Sign Funding Agreements with TCRA Download
THA Board Resolution 2012-07-25 (4), Authorization to Proceed with Renovations of Stewart Ct. Apts. Download
THA Board Resolution 2012-08-22 (1), Approval of Collective Bargaining Agreement with OPEIU, Local 23 Download
THA Board Resolution 2012-08-22 (2), Fiscal Year 2012 Agency Budget Revision Download
THA Board Resolution 2012-08-22 (3), Commissioner Job Description Download
THA Board Resolution 2012-08-22 (4), Compensation Adjustment for non-represented employees Download
THA Board Resolution 2012-09-26 (1), Approval of THA’s 2013 Moving to Work Plan Download
THA Board Resolution 2012-09-26 (2), A&E Services for Stewart Court Apartments – Contract Amendment Download
THA Board Resolution 2012-09-26 (3), Approval of tenant receivable write offs Download
THA Board Resolution 2012-09-26 (4), Pierce County Special Program Housing Contract – Youth and Young Adults Download
THA Board Resolution 2012-10-24 (1), Stewart Court Authorizing Formation of LLLP and Application for funding Download
THA Board Resolution 2012-10-24 (3), Approval of wage increase for Trades Council employees Download
THA Board Resolution 2012-10-24 (4), Non-smoking Policies for THA Properties Download
THA Board Resolution 2012-11-28 (1), Amending THA Policy G-05, Exercising and Delegating Executive Director Authority Download
THA Board Resolution 2012-11-28 (2), A&E Services for Gravelly Lake Drive Project – LASA contract amendment Download
THA Board Resolution 2012-12-19 (1), Fiscal Year 2013 Agency Budget Download
THA Board Resolution 2012-12-19 (2), Modification One to the Absher Agree for Hillside Terrace One Const Download
THA Board Resolution 2012-12-19 (3), Adoption of 2013 Variable Pay Policy Download
THA Board Resolution 2012-12-19 (4), Approval of tenant account receivables write offs Download
THA Board Resolution 2012-12-19 (5), Project Based Voucher Contract Approval Download
THA Board Resolution 2012-12-19 (6), Emergency Mitigation Services Contract Approval Download

2011 Resolutions

THA Resolution 2011-01-26 (1), Approval of tenant account receivable write-offs Download
THA Resolution 2011-01-26 (2), Interlocal Cooperation Agreement with PCHA Download
THA Resolution 2011-01-26 (3), Authorization to commit leverage funding for Hillside Terrace grant application Download
THA Resolution 2011-03-23 (1),A and E Services for THA Administrative Offices Space Study and Design Download
THA Resolution 2011-05-25 (1), Phase 3 Capital Fund Renovations at 2 Facilities Download
THA Resolution 2011-05-25 (2), Second Supplemental Indenture – Infrastructure Improvement Revenue Bonds Download
THA Resolution 2011-06-22 (1), Revised FY 2011 Agency Budget Download
THA Resolution 2011-06-22 (2), Authorization to Submit ROSS Service Coordinator Grant Application Download
THA Resolution 2011-06-22 (3), Revision to Seasholtz Consulting Inc. Contract for Moving to Work Consulting Services Download
THA Resolution 2011-06-22 (4), Authorization to Support the PSRC Growing Transit Communities Regional Planning Consortium Download
THA Resolution 2011-06-22 (5), Payment Standards for Housing Choice Voucher Program Download
THA Resolution 2011-06-22 (6), Submission of funding application for Stewart Court Apartments Download
THA Resolution 2011-07-27 (2), Commitment of THA funds for Stewart Court Apts Download
THA Resolution 2011-07-27 (3), Disposition Application for 1800-2500 Hillside Terrace Download
THA Resolution 2011-07-27 (4), 2500 Yakima Phase I Hillside Terrace Download
THA Resolution 2011-07-27 (5), 2500 Court G Phase II Hillside Terrace Download
THA Resolution 2011-08-24 (1), Approval of THA’s 2011 Moving to Work Plan Amendment Download
THA Resolution 2011-08-24 (2), Adoption of the THA Administrative Plan Download
THA Resolution 2011-08-24 (3), Adoption of THA Admissions and Continued Occupancy Policy Download
THA Resolution 2011-08-24 (4), Authorize Investment Institutions and Authorized Signers Download
THA Resolution 2011-10-12 (1), THA’s 2012 Move to Work Plan Download
THA Resolution 2011-10-12 (2), Management of the Voucher Waitlists Download
THA Resolution 2011-10-12 (3), Management of the THA Public Housing Waitlists Download
THA Resolution 2011-11-16 (1), Approval of Collective Bargaining Agreement with Building and Trades Council Download
THA Resolution 2011-11-16 (2), Extension to Securetrans, LLC Security Contract Download
THA Resolution 2011-12-14 (1), A and E Services for THA Admin Offices Space Study and Design Contract Amendment Download
THA Resolution 2011-12-14 (2), Fiscal Year 2012 Agency Budget Download
THA Resolution 2011-12-14 (3), Master Planning and Architecture and Engineering Services for the Salishan Core Download
THA Resolution 2011-12-14 (4), Commitment of THA Replacement Housing Factor funds for 2500 Hillside Terrace Phase 1 Download
THA Resolution 2011-12-2 (1), Extension of Harborview Manor HAP Contract Download

2010 Resolutions

THA Resolution 2010-01-07 (1), Salishan Seven Execution of Documents Download
THA Resolution 2010-01-27 (1), Moving and Storage Services Contract Download
THA Resolution 2010-02-05 (1), Revised FY 2010 Agency Budget Download
THA Resolution 2010-02-24 (1), AMP 1 Renovations at 2 Facilities Download
THA Resolution 2010-02-24 (2), AMP 2 Renovations at 3 Facilities Download
THA Resolution 2010-02-24 (3), AMP 3 Renovations at 3 Facilities Download
THA Resolution 2010-02-24 (5), A and E Services for Multifamily Public Housing Upgrades-ARRA Capital Fund Projects Download
THA Resolution 2010-02-24 (6), Authorization to Award Hillside Terrace Construction Manager General Contractor Services Download
THA Resolution 2010-05-26 (1), 2010 Capital Fund and Replacement Housing Factor Fund Grants Download
THA Resolution 2010-05-26 (2), Revision of Salishan Six Tranaction Documents Download
THA Resolution 2010-06-23 (1), FY 2011 Agency Budget Download
THA Resolution 2010-06-23 (2), Restructuring Infrastructure Improvement Revenue Bonds Download
THA Resolution 2010-06-23 (3), Approval of Tenant Account Receivable Write-offs Download
THA Resolution 2010-06-23 (4), Moving to Work Agreement Download
THA Resolution 2010-06-23 (5), AMP 3 – Dixon Village Boiler Replacement Download
THA Resolution 2010-06-23 (6), Sal 3 Habitat for Humanity Lot Purchases Download
THA Resolution 2010-08-25 (1), A and E Services for Multifamily PH ARRA Capital Fund Projects Download
THA Resolution 2010-08-25 (2), Authorize Investment Institutions and Authorized Signers Download
THA Resolution 2010-08-25 (3), SEMAP Certification Download
THA Resolution 2010-08-25 (4), Approval of 1.5 pct Salary Increase for PC Trades Council Employees Download
THA Resolution 2010-09-22 (1), Approval of tenant account receivable write offs Download
THA Resolution 2010-09-22 (2), Submission of Funding Applications and Secure Financing for Hillside Terrace Download
THA Resolution 2010-09-22 (3), Public Records Act Exemption from Creating Index Download
THA Resolution 2010-10-27 (1), Approval’s of THA’s Moving to Work Application Download
THA Resolution 2010-10-27 (2), Amendments to THA Voucher Administration Plan – Occupancy Subsidy Standards Download
THA Resolution 2010-12-15 (1), THA Policy G-05 Exercise and Delegation of Authority 20101215 DRAFT v2-1 Download
THA Resolution 2010-12-15 (2), OPEIU Salary Opener and Non-Represented Staff Wage Adjustment Download
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