Public Notice:
In accordance with the Statutes of the State of Illinois, and the Ordinances of the City of Highland Park, the Regular Meeting of the City of Highland Park Housing Commission, the Peers Housing Association, Walnut Housing Association, Ravinia Housing Association and Sunset Woods Association will be held at the hour of 6:30 P.M. on Wednesday, September 1, 2010 at City Hall, 1707 St. Johns Avenue, Highland Park, Illinois.

1. Call to order
2. Roll Call
3. Approval of Minutes – August 4, 2010 Meeting
4. Scheduled Business
   1. Items for Omnibus Vote Consideration   
      1. Approval of invoices:
         1. ComEd for electric service for Sunset Woods #231 for approximately $12.00 (staff will present the bill at the Meeting, assuming it arrives in time)
         2. ComEd for electric service for Sunset Woods #319 for “      ”   
         3. ComEd for electric service for Sunset Woods #321 for “      ”   
   2. Consideration of Proposed Inclusionary Affordable Units at 1675 Green Bay Road
   3. Housing Commission Peers, Walnut, Ravinia, Sunset Woods
      1. Management Report
      2. Property Operations Report
      3. Consideration of Peers Housing Association Documents regarding Assignment and Assumption of Lease and Amended and Restated Second Amendment to Lease         
      4. Report on Lake County energy-efficiency grants for Peers and Walnut Place
      5. Report on status of Mark-to-Market refinancing for Ravinia Housing
      6. Consideration of Draft Addendum to Management Agreement regarding Customer Service Standards
      7. Sunset Woods:
         1. Report on request to Moraine Township to correct the Sunset Woods rentals’ tax assessments 2006-2009
         2. Report on sales/rental status of Sunset Woods Units 231, 319, and 321
   4. Consideration of a Proposed Application for a U.S. DOT TIGER II Grant for Sustainability Plan Implementation and Sustainable Scattered Site Affordable Housing Preservation Program
   5. Consideration of 2011 Housing Commission Budget Goals
5. Executive Session for Matters relating to Real Estate Acquisition and Litigation: Consideration of Executive Session Minutes
6. Other Business
7. Adjournment