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HomeMy WebLinkAbout10/25/2011Wheat Ridge Housing Authority AGENDA October 25, 2011 CITY COUNCIL CHAMBERS 4:00 P.M. Individuals with disabilities are encouraged toparticipate in allpublic meetings sponsored by the City of Wheat Ridge. Call Heather Geyer, Public Information Officer at 303 - 235 -2826 at least one week in advance ofa meeting ifyou are interested in participating and need inclusion assistance. A. Call Meeting to Order B. Roll Call C. Approval of the Minutes: September 27, 2011 D. Officers Reports E. Public Forum F. New Business 1. JCHA Proposal for Nelson Street 2. JCHA Updates on High Court and Moore Street G. Unfinished Business J. Other K. Adjournment NVRHA Wheat Ridge Housing Authority Minutes of Meeting September 27, 2011 1. CALL THE MEETING TO ORD The meeting was called to order by' Council Chambers of the Municipal Ridge, Colorado. 2. ROLL CALL OF MEMBERS -:. Authority Members Present. BRUNGARDT at 4 .ine. 7500 West 29` Vanderveen ,:Payne, Deputy Director Nelson Cornerstone Realty Lazzeri, Recording Secretary in the City Wheat 3. AI'YItOVAL OF MINUTES'='August 23, 2011 It was moved by Josiph DeMott and seconded by Katie Vanderveen to approve tlie,= mmutespf August 23, 2011 as presented. The motion carried 4- 0 with Kathy Nua #es abstaining. 4. OFFICER REPORTS There were no officer reports. 5. PUBLIC FORUM No members of the public were present. Housing Authority Minutes 1 September 27, 2011 6. G] 7. Ell 9. NEW BUSINESS A. Update from JCHA on Rehab of Single Family Homes Sally Payne stated that Henry Wehrdt reported good progress on the High Court property. A contract has been signed for rehab of the Moore Street property and initial measurements and work write -ups have begun on the Nelson Street property. The tenant at 4530 Yarrow has given notice so that property will be available for rehab in October. Update on Fruitdale Clean -Up and Roof mechanism to remove it. However, the floodplain insurance can be reduced due to the fact that the City participates in the Community Rating System. • Sally Payne unformed Marcie Emily that the City's floodplain administrator confirmed the property at Parkside is in the floodplain and there is no ADJOURNMENT It was moved by Joseph DeMott and seconded by Katie Vanderveen to adjourn the meeting at 4:33 p.m. The motion carried 5 -0. Housing Authority Minutes 2 September 27, 2011 (Following adjournment of the meeting, attendees left to tour the West 36` Place property.) Cheryl Brungardt, Chair Ann Lazzeri, Secretary Housing Authority Minutes 3 September 27, 2011