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HomeMy WebLinkAboutNational Flood Insurance Program (1977) MEMORANDUM DATE: April 6, 1977 °���1 TO: G. Shellan, City Attorney 1'2 3 56> FROM: Warren C. Gonnason, Public Works Director cc...2 Jy G ,��� cDt a,,- �G SUBJECT: National Flood Insurance Program <',Q, '`(%)‘?, ���. Revised Regulations Affecting Flood Plain Management �' F 4� vcbi Attached for your review are the following: a) HUD Memorandum -- with list of major revisions to the Flood Insurance Program b) Federal Register - HUD/FIA: National Flood Insurance Program, Part II c) Resolutions #1982, #1983 and #1984 d) HUD Letter (May 5, 1975) which accepted the City's flood plain management regulations 1 We apparently have until June IR, 1977 to amend our existing resolutions to match the Flood Program Regulation revisions. Please review these items, and advise us if you require additional information. VL:ad Attachments cc: ►Ael Mead MEMORANDUM April 19, 1975 -6-01222�9- TO: DEL MEAD City Clerk el <C/ \s- e FROM: WARREN GONNASON Public Works Director 0 .�� RE: RESOLUTIONS--National Flood Insurance Program 1618 9 C��' We have reviewed and approved the three resolutions as prepared by the City Attorney. Please arrange for the insertion of the applicable Code reference which is: i°Section 301 (a)" At the Community Services Committee meeting on Thursday, April 17, 1975, it was agreed that a recommendation would be sent to the Legislation Committee for acceptance and final action to be taken with respect to these three proposed resolutions. VL:ch cc: G. Shellan R. Nelson R. Hughes I i CITY OF RENTON , WASHINGTON . RESOLUTION NO . lQ<1 Z • WHEREAS the City of Renton , a Municipal Corporation , operating as a non-charter Code City,Fus heretofore adopted and is enforcing the "Uniform Building Code , 1973. Edition" , together with the "Uniform Building Code Standards , 1973 Edition" , and WHEREAS Section . 6-' / - of said Code prohibits any person , firm or corporation from erecting, constructing, enlarging, altering, repairing, improving, moving or demolishing any building or structure without first obtaining a separate building permit for each building or structure from the Public Works Director, and WHEREAS the Public Works Department must examine all plans and specifications for the proposed construction when application is made for a building permit pursuant to the aforementioned Code , NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF RENTON, AS FOLLOWS : Section I: That the Public Works Department shall require the issuance of a permit for any excavation , grading, fill or constructil in the community as povided for by the existing Ordinance of the City of Renton, and as same may be amended from time to time . Section II: That the Public Works Department shall rapire review of each permit application to determine whether the proposed site and improvements will be reasonably safe from mudslides . If a proposed site and improvements are in a location that may have mudslide hazards , a further review must be made by persons qualified in geology and soils engineering; and the proposed new construction , substantial improvement , or grading must (i) be adequately protected against mudslide damage and (ii) not aggravate the existing hazard. - 1- PASSED BY THE CITY COUNCIL this 21st day of April , 1975 40 I . // i ' - De ores 'ea. , 1 y er APPROVED BY THE MAYOR this 21st day of April ; 1975 . (A:i}IMWAF-tt , May r II, Approved as to form: lCC Gkrard M. Shellan, City Attorney -3- CITY OF RENTON, WASHINGTON RESOLUTION NO. 1983 WHEREAS the City of Renton, a Municipal Corporation, has heretofore adopted and is enforcing the "Uniform Building Code, 1973 I Edition" together with "Uniform Building Code Standards , 1973 Edition" a• and 1 WHEREAS the aforementioned Code, Section 301-A I prohibits any person, firm or corporation from erecting, constructing, enlarging, altering, repairing, improving, moving or demolishing any building or structure without first obtaining a separate building permit for each building or structure from the Public Works Director, and 1 WHEREAS the Public Works Department must examine all plans and specifications for the proposed construction when application is I made for a building permit pursuant to the provisions of said Uniform Code, NOW THEREFORE BE IT RESOLVED BY THE MAYQZAND THE CITY COUNCIL OF. THE CITY 1 OF RENTON, WASHINGTON, AS FOLLOWS: 1 Section I: That the PUblic Works Department shall review all building permit applications for new construction or substantial improvements to determine whether proposed building sites will be reasonably safe from flooding. If a proposed building site is in a loBtion that has a flood hazard, any pitposed new construction or sub- stantial improvement (including prefabricated and mobile homes) must (i) be designed (or modified) and anchored to prevent flotation, collapse, or lateral movement of the structure, (ii) use construction materials and utility equipment that are resistant to flood damage, and (iii) use construction methods and practices that will minimize flod damage; and Section II: That the Public Works Department shall review subdivision proposals and other proposed new developments to ass ure tha -1- (i) all such proposals are consistent with the need to minimize flood damage, (ii) all public utilities and facilities, such as sewer, gas , electrical and water systems are located, elevated, and constructed to minimize or eliminate flood damage, and (iii) adequate drainage is pnvided ! so as to reduce exposure to flood hazards ; and Section III: That the Public Works Department shall require new or replacement water supply systems and/or sanitary sewer systems to be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters , and require on-site waste disposal systems to be located so as to avoid impairment of them or contamination from them during flooding. PASSED BY THE CITY COUNCIL this 21st day of April , 1975 . Q -a-e Delores A. Mead, Ca_ty Clerk APPROVED BY THE MAYOR this 21st day of April , 1975 . (74/4'(%),41 ,e2/m4r_ Avery Gkrrett , Mayor Approved as to form: / 4(kle? /44: Gerard M. Shellan, City Attorney -2- City of Renton , Washington RESOLIIITION NO. 1984 WHEREAS, certain areas of the City of Renton , a Municipal Corporation, are subject to periodic flooding (and/or mudslides) from rivers causing serious damages to properties within said designated areas, and WHEREAS , relief is available in the form of Federally subsidize flood insurance as authorized by the National Flood Insurance Act of 1968 ; and WHEREAS, it is the intent of the City Council of the City of Renton, to require the recognition and evaluation of flood and/or mudslide hazards in all official actions relating to land use in the flood plain (and/or mudslide) areas having special flood (and/or mudslide) hazards; and WHEREAS this body has the legal authority to adopt land use and control measures to reduce future flood losses pursuant tathe. provisions of the State of Washington Optional Municipal Code being {I RCW 35A. 12 et _seq. WHEREAS the City of Renton is operating as a non-charter Code City under the provisions of the Optional Municipal Code , NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF RENTON , WASHINGTON, AS FOLLOWS : Section is The City of Renton hereby assures the Federal Insurance Administration that it will enact as necessary , and maintain i force for those areas having flood or mudslide hazards , adequate land use I control measures with effective enforcement provisions consistent with. . the Criteria set forth in Section 1910 of the National Flood Insurance Program Regulations . Section II : The Public Works Department is hereby vested with the responsibility, authority and means to : -1- a. Delineate or assist the Administrator, at his request , in delineating the limits of the areas having special flood (and/or mudslide)hazards on available local maps . r1` of sufficient scale to identify the location of • building sites . b . Provide such information as the Administrator may rt +fz request concerning present uses and occupancy of the floo plain (and/or mudslide area) . c. Cooperate with Federa], State and local agencies and private firms which undertake to study , survey, map and identify flood plain or mudslide areas , and cooperate with neighboring communities with respect to management of adjoining flood pkain and/or mudslide areas in order to prevent aggravation of existing hazards . d. Submit on the anniversary date of the community 's initia eligibility an annual report to the Administrator on the progress made during the past year within the I' community in the development and implementation of flood plain (and/or mudslide area) management measures . Section 3 . The .Public Works Department , acting by and through the Public Works Director, is hereby appointed to maintain for public inspection and to furnish upon request a record of elevations (in relation to mean sea level) of the lowest floor (including basement) of all new or substantially improved structures located in the special flood hazard areas . If the lowest floor is below grade on one or more sides , the elevation of the floor immediately above must also be recorded. Section 4 . The City of Renton hereby agrees to take such j other official action as may reasonably be necessary to carry out the -2- ,. a objectives of this program. PASSED BY THE CITY COUNCIL this 21st day of April , 1975 . elores A. Mead, C ty Clerk APPROVED BY THE MAYOR this 21st day of April , 1975 . CeryCaret , or Approved as -to form: 9rtrieel4' 44: Gerard M. ghellan, City Attorney . Yk ; rFt d I I 1 I. I, r II I' I I II l4 1 -3- I STATUTORY WARRANTY DEED (Corporate form) The GRANTOR, PUGET SOUND POWER & LIGHT COMPANY A Massachusetts corpora tion for and in consideration of Thirty-one hundred eighty Dollars (03,180.00) in hand paid, conveys and warrants to CITY OF RENTON, a municipal corporation of the State of Washington the following described real estate, situated in the County of KING, State of Washington: All those portions of NE+of NW+ and NW+ of NE+ of Section 20, Township 23 Nort Range 5 East , W.M. , more particularly described as follows: Beginning at the intersection of the east line of Jones Street as now estab- lished in the City of Renton with the southwesterly boundary of the Cedar River Pipe Line right of way, thence running southerly along the east line of said Jones Street to the south line of Electron Avenue as now established in the City of Renton thence North 70°071 Fast to the southwesterly boundary of said Cedar River Pipe Line right of way, thence northwesterly along the southwesterly boundary of said right of way to the point of beginning, all except County Roads and excepting and reserving therefrom to the Grantor, its successors and assigns, all coal, oil and minerals, and the mining rights lying in and under the said property and every part thereof, whether hereto- fore or hereafter discovered, with the right to mine, quarry, and procure the same at any time hereafter, without any liability whatsoever to the Gr.,ntee, its successors or assigns, for any subsidence of the soil which may result from the mining operations heretofore or hereafter carried on in said land, provided that such mining operations are carried on in the manner generally accepted in the mining industry. In WITH'SS WHERPOP said corporation has caused this instrument to be eXecuted by its proper officers and its corporate seal to be hereunto affixed this 23rd day of March, 1951. (PUGET SOUND POWER & LIGHT CO.SEA PUGET SOUND POWER & LIGHT CoMPANY BY /s/ C. Patrick Johaoun �. Vice-President.- BY: /s/ Walter S. 7a0hary _a Asst. Secrets ti STATE OF WASHINGTON, ) +-r) )SS • ,v, COUNTY OF KING ) o On this 23rd day of March, 1951, before me, th- undersigned, C. PATRICK J0HNSON and..WALTER S. ZACHARY to me known to be the Vice-President and Asst. Secretary, r spectively of PUGET SOUND POWER & LIGHT COMPANY, the corporation that executed the foregoing instrument , and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated. that they were authorised to execute the said instrument and that the seal affixed is the corporate seal of said corporation. Witness my hand and official seal hereto affixed the day and year first above written. /s/ E. R. Joubert F.R.JOUBERT NOTARY PTJBLIC Notary Public in and for tha State of S 'AL. Washington, r siding at Seattle. N0.4131310 Filed for r-cord : April 27,1951. 1' :36PM Request or_kthur L, H�ugan __ _ _ „_,,,,_ VOL.1044.Deeds n.liL9 Renton City Council 3/24/75 - Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued National Flood Letter from Public Works Director Gonnason reported the Federal Insurance Insurance Administration has identified three areas within the City which are Program, considered as 'Special Flood Hazard Areas;" which encompass seven resi- Flood Disaster dences (One area with six residences in the Maplewood Homes area, one Protection Act area across Cedar River from Maplewood and Maplewood Addition with no of 1973 residences and one area on Monster Road with one residence) . The letter explained the 1973 Act requires formal application for participation in the insurance program prior to 7/1/75; otherwise, there will be no Federal financial assistance or mortgage loans from federally-insured or regulated banks or savings & loan associations available for buildings within the identified special hazard areas. Gonnason's letter recommended the City proceed with the application which will require adoption of three resolutions or ordinances relating to procedures for building permits and Zoning control as applied to flood-plain management. Councilman Perry suggested any legislation he coordinated with King County Flood Control Plan as presented by K.C. Councilman Mooney, being advised by Public Works Director Gonnason that the National Flood Insurance Program does not contain a financial commitment. MOVED BY STREDICKE, SECONDED BY SCHELLERT, THIS MATTER BE REFERRED TO THE LEGISLATION COMMITTEE AND THE COMMUNITY SERVICES COMMITTEE AND THAT THE LEGISLATION COMMITTEE HOLD THE MATTER AWAITING INSTRUCTIONS FROM THE COMMUNITY SERVICES COM- MITTEE. CARRIED. "Public Letter from Mayor Garrett requested authorization for execution of a Education in a grant application to co-sponsor nine multi-cultural workshops in Renton Multi-Cultural presented by the Renton School District; the Center for Research and Society" Services, Seattle University to be co-sponsor. The letter noted the Workshops City will have no financial responsibility for the project, that Staff Open to Public time for any City employee requested for input into planning for the workshops,shall be reimbursed , that the application for funding is in the amount of $3,500. MOVED BY STREDICKE, SECONDED BY DELAURENTI , CONCUR IN MAYOR'S REQUEST AND THE MAYOR AND CITY CLERK BE AUTHORIZED TO EXECUTE GRANT APPLICATION. CARRIED. AftJIENCE COMMENT Mr. Charles Shane, Mountain View Ave. N. , inquired whether Social Security benefits constituted income pertaining to special water and sewer rates Special Utility for Senior Citizens. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT Rates for Renton THE SUBJECT OF SPECIAL UTILTY RATES BE REFERRED TO THE PUBLIC WORKS Senior Citizens COMMITTEE FOR REVIEW AND RECOMMENDATION. Following discussion wherein Councilman Schellert noted City is limited to subsidizing the poor and infirm. MOTION CARRIED. Executive MOVED BY DELAURENTI , SECONDED BY SCHELLERT, COUNCIL CONVENE IN EXECUTIVE Session SESSION. CARRIED. Council recessed to Closed Executive Session at 9:02 p.m. and reconvened at 9:37 p.m. Roll was called with all Council- men present as previously shown. OLD BUSINESS MOVED BY PERRY, SECONDED BY SCHELLERT, REQUEST FOR FINAL PAYMENT, PHASE I , Final Payment DOWNTOWN IMPROVEMENT PROJECT, WHICH WAS TABLED 4/17/75, BE TAKEN FROM West Coast THE TABLE. CARRIED. Public Works Director Gonnason noted Councilman Electric Co. Grant had reviewed the downtown project with the Public Works Department Downtown representatives this afternoon and approval given. MOVED BY SCHELLERT, Improvement SECONDED BY PERRY, COUNCIL CONCUR IN PUBLIC WORKS DIRECTOR'S LETTER CAG 3012-72 OF MARCH 14, AUTHORIZING FINAL PAYMENT TO WEST COAST ELECTRIC COMPANY LID 274 ACCEPTING PROJECT AS OF 3/17/75 AND ESTABLISHING START OF 30 DAY LIEN PERIOD FOR REFUND OF RETAINED PERCENTAGE.* (See Minutes 3/17/75 Pg. l . ) Need for Council approval was discussed. Expenses and funding of LID 274, CBD, were discussed, total cost of the LID reported as $690,864.33 with 40. 954% being assessed against the property owners. Preliminary of total costs of the downtown improvement - $1 ,905,968. '"MOTION CARRIED. Aviation Report Aviation Committee Chairman Stredicke presented Committee report requesting AAAE Conference approval for attendance at the 1975 American Association of Airport Executives Conference in Portland, Oregon, June 8-11 , 1975 by the Air- port Director and Airport Committee members Stredicke and Delaurenti , funds having been budgeted. MOVED BY PERRY, SECONDED BY BRUCE, THIS REQUEST BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. s. "A. . 3-.1V 75 O% I ( ti 1 1 THE CITY OF RENTON n o ommIR S~i MUNICIPAL BUILDING 200 MILL AVE. SO. RENTON, WASH. 98055 o po co AVERY GARRETT, MAYOR • PUBLIC WORKS DEPARTMENT O,p 4" Warren C. Gonnason, Director gT6-1)SEP101O March 21, 1975 Honorable Avery Garrett, Mayor Members of the City Council Subject: National Flood Insurance Program Flood Disaster Protection Act of 1973 Gentlemen: The Federal Insurance Administration has identified three areas within the City which are considered as "Special Flood Hazard Areas." The attached vicinity maps show the specific locations involved, and the seven residences which are inside the hazard area boundaries. The 1973 Act constitutes an expansion and improvement of the National Flood Insurance Program, with increased limits of subsidized and total coverage and substantial reductions in subsidized flood insur- and premium rates. It does require, however, that communities where flood hazard areas j have been identified must complete a formal application for partici- pation in the Insurance Program. This participation must be arranged prior to July 1, 1975. Should a community decide not to join the Program, then after June 30, 1975, no Federal financial assistance, such as loans or grants, and no mortgage loans from federally-insured or regulated banks or savings and loan associations, will be available for buildings within the identified special hazard areas. Accordingly, we are recommending that the City should proceed with the application for participation, which will require the adoption of three Resolutions or Ordinances relating to the City's procedures for Building Permit and Zoning Control as applied to flood-plain management. Also attached is a copy of an information bulletin from HUD which lists several basic questions and answers concerning this Flood Insurance Program. ji - li { Honorable Avery Garrett, Mayor Members of the City Council Page 2 March 21, 1975 Please contact this office if you require additional information. Very truly yours, Warren C. Gonnason, P.E. Public Works Director VL:ad Attachments cc: G. Ericksen D. Mead R. Nelson M. Touma N N I I 3 4 S 7 e ! sonitn ►. KsonSe I Y ,i ! : e ••I ''' ‘...‘• ....: .; (.. V. ... , I! o t S.E. S //// . trik i 411 4 s . I , • "--.. /04#14fr // 4.4 . © 4+4,444 �� 6;iniiir - f, (6) ,�esidehe �s, . • o o / �egifig ' 6 0 te ‘: ~ / ratt; ' %' ' /i 4"� , /// / m S. i relmist."---ThEl,z3= Via. iri •.- •/.., :. :5 44, _) j/ G S�Q►�� SP AL FLOOD t \ A) :Vie'ttf A. /..._ A RD AREA "Ntir -,:., e 411, iffis • I , 4f#1.7, °' 11#I 41# 14 1 44,, "lb 1 • �g / •„ Ilk WO4 f if-7-- -- % 1• ----- ---- \ / ' .. E `V No axes ein9 f eve Evre s - \ J I • e 7%*%.%. i 1.... SPEC/A L FLOG HAZARD AdE,q ,%444 s s I // / 44 P� I 4111V ilk......„ 4_ __. ____ ,, _ _ _ ._i _ _ _ _ _ _ _ _ _ _ _,_ \ ' / - — - - '�`� o / '\ 1_-L.__--- 0--_ 3 v - I • \ .. ' - -- \ Ii , �� _, sZ5 A � � o \\ Zc • ��AND®NE® _ - �\ (pva • • o�mov� � \/ mow+� - �� \ 1 T` GI' -. \ I I 4. I , I4 I ,i, . \ . 1 \ ' - _ _ —± \ 1 Z1, \ . I \ 1\ A) I 1 f , , ,,,. E T 0 °� J L . . A z Q \ 1II VS .\ ' " . . 1 Air P 1 SPEC/�4 L FLo H A 7 ,- ----- � , ` , o� AZAR I - /, \ \ aftmes ammo -- j / / / , 7 ,` i i iq 00ENT11Oa Q‘. L JL y0= * n HUD NEWS t:* IIIIIIII c U . S . DEPARTMENT OF HOUSING a0i3^30N+9'� AND URBAN DEVELOPMENT WASHINGTON DeC . 20410 February 1, 1974 QUESTIONS AND ANSWERS ' FEDERAL FLOOD INSURANCE PROGRAM Q. What is the National Flood Insurance Program? A. It is a federally-subsidized program authorized by Congress in 1968 to protect property owners who up to that time were unable to get coverage through the private insurance industry. The program, for the first time, made flood insurance available to individuals at affordable rates . In return for the Federal subsidy, State and local governments are required to adopt certain minimum land use measures to reduce or avoid future flood damage within their flood-prone areas. Q. Has the program been changed since then? A. Yes. In December 1973 Congress passed the Flood Disaster Protection Act, greatly expanding the available limits of flood insurance coverage and imposing two new requirements on property owners and communities . Q. What are the new requirements? A. First, after March 1, 1974, property owners in communities where flood insurance is being sold must purchase flood insurance to be eligible for any new or additional Federal or federally-related financial assistance for any buildings located in areas identified by HUD as having special flood hazards. Second, all identified flood-prone communities must enter the program by Jul; 1, 1975. owner fails to buythe required Q. What happens if a property insurance, or a community fails to meet the deadline? A. Federal and federally-related financial assistance for buildings in the flood plain will be unavailable to any community or property owner that does not complywith the Act. - more - - 2 - Q. What is generally meant by Federal and federally-related financial assistance? A. All forms of loans and grants , including mortgage loans and disaster assistance loans , from either a Federal agency such as FHA, VA, or the Small Business Administration, or banks or savings and loan institutions . Q . Who is eligible to purchase flood insurance? A. Any property owner in a community that has had its application approved by HUD. Q. Where can a property owner obtain a policy? A. From any licensed property and casualty insurance agent or broker. Q. How does a community become eligible for the program? A. By submitting a complete application to the Federal Insurance Administration, HUD Building, Washington, D.C. 20410. Application forms may be obtained from the same address. Q, What types of structures are eligible for coverage? A. All types of buildings and their contents . Q. What types of losses are covered? A. Losses caused by (1) a general and temporary flooding condition of normally dry land areas or (2) erosion resulting from abnormally high water levels in conjunction with a severe storm, or (3) flood-related mudslides involving a mudflow. Q. How much coverage can I buy, and what will it cost? A. Under the expanded program the limits of subsidized coverage are doubled, tripled, or more, while rates have been substantially reduced. For example, the homeowner may purchase $20,000 of flood insurance coverage for as l+*Y47. as $50 a year. Property owners already protected under the original program can greatly increase their coverage at a very low cost. If you live in a com- munity where HUD has already completed a rate study, you can further increase your protection by paying the actuarial (non-sub- sidized) premium rates for the additional amounts of coverage. - more - - 3 - The following table sets forth the limits of subsidized coverage and the applicable premium rates: Limits of Coverage and Subsidized Rates Structure Structure Contents Contents Coverage Rates Coverage Rate (per unit) Type of Structure Single family $ 35,000 $0.25 $ 10,000 $0. 35 residential All other $ 100, 000 $0.25 $ 10,000 S0. 35 residential All nonresidential* $ 100, 000 $0.40 $100,000 $0.75 * Includes hotels and motels with normal occupancy of less than six months. # # # INTEROFFICE MEMORANDUM DATE: March 21, 1975 TO: G. Shellan, City Attorney FROM: Warren C. Gonnason, Public Works Director SUBJECT: National Flood Insurance Program Required Resolutions (or Ordinances) Dear Gerry: We have established that seven residences are located in the "Special Flood Hazard Areas" within the City, as defined on the map supplied by the Federal Insurance Administration (copy attached) . Accordingly, we are proceeding with the Application for Participation in the National Flood Insurance Program, which requires that the City adopt Resolutions (or Ordinances) similar to the Samples A, B-1 and B-11 attached. You will note that we have designated the Public Works Department as the responsible office where necessary. As an independent action, we intend to dispute one of the three designated special flood hazard areas, viz: the area adjacent to Monster Road SW as shown on sheet #06 of the HUD Flood Boundary Map. Elevations in that area range from 30' to 73' , and the delineation of the boundary line is not precise. This appeal will not affect the processing of our basic application. For your further information we have also included two Policy Letters from HUD which deal with the definition of "mudslide" insofar as Flood Insurance is concerned. Please arrange for the preparation of the required Resolutions or Ordinances in accordance with the samples supplied herewith. Included in the attachments is a copy of the latest Ordinance #2829 which adopts the 1973 Uniform Building Code, plus a copy of a letter which explains the Flood Insurance Program to the Mayor and City Council. Please contact this office if you would like further information. Warren C. Gonnason, P.E. VL:ad cc: Del Mead V Y fin"I a +, , MINUTES OF THEOB MEETING OF THE „ ,c 1; 4 COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF RENTON, WASHINGTON. ti F. The Commissioners of the Housing Authority of the City of Renton, Washington met in regular session Thursday, December 13, 1973, at 7:30 p.m. at its office in the City of Renton. l'' r. The meeting was called to order by the Chairman and upon roll call those present and absent were as follows: Present - Chairman Trimm, Commissioners Austin, Landon, Johnson, Gebenini ],; Absent - None { The Chairman declared a quorum was present. t The;minutes of the previous meeting were read and approved as written. Mr, Lsruier was present for his interview with the Commissioners. Upon ti,- completion of the interview, the Chairman thanked Mr. Ladner and execused him . from the meeting. Ms. Lemieux was then called in for her interview. After discussion Ms. Lemieux left the meeting and the Chairman thanked her for the interview. Mr. Shaff was asked to come in for his interview. When the interview was completed Mr. Shaff was excused and was thanked by the Chairman for his _ ^r time. t,: Discussion then followed with regard to the appointment of an Executive t,' Director. Commissioner Landon moved to offer the position of Executive Director to Mr. Ladner. The motion was seconded by Commissioner Austin !> and upon roll call the Ayes and Noes were as follows: I Ayes - Commissioner Landon, Austin, Johnson j . Noes - Gebenini It The Chairman thereupon declared said motion carried. ,: kit; Motion was made by Commissioner Johnson and seconded by Commissioner Landon 1 '; that a probationary period of nine months be set for Mr. Ladner and he be so notified. Upon being put to a vote the Ayes and Noes were as follows: Ayes - Commissioner Johnson, Landon, Austin ' Noes - Commissioner Gebenini 17 The Chairman declared said motion carried. The Chairman then telephone Mr. Ladner to offer him the position of Executive - Director as of January 2, 1973, at an annual salary of $12,500. Mr. Ladner �'4,. accepted the offer of the Commissioners. `� There being no further business to come before the Commissioners, the meeting 3' _.. was, upon motion duly made and seconded, adjourned. , "......1„77L, , , -Vy .V.: Thomas Trimm, Chairman g,0'" 4 Attest: Tillie Cole, Secretary ' I g-