HomeMy WebLinkAbout08/28/2002HOUSING AUTAORITY
MEETING
August 28, 2002
CITY HALL,
SECOND FLOOR CONFERENCE ROOM
7:00 P.M.
A. Cail Meeting to Order
B. Roll Call •
C. Approval of the Minutes: July 24, 2001
D. Officers Reports
E. Public Forum
F. Unfinished Business
G. New Business
1. Discussion of Housing Authority taking over management of Richazds-Hart
Estate duplex if passed by Council
2. Management of complex during transition
3. Insurance Matters
H. Other
1. Adjoarnment - to September 25, 2e02
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
July 24, 2002
A. CALL THE MEETING TO ORDER
The meeting was called to order by Chair Jerry DiTullio at 7:00 p.m., July 24, 2002, at the
Quail Squaze Condominium Conversion at 3747 Quail Street, Wheat Ridge, Colorado.
B.
C.
ROLL CALL
Authority Members Present:
Authority Members Absent:
Others Present:
Cheryl Brungazdt
Jerry DiTullio
Kathryu Fulton
D.
E.
F
G.
Kent Davis
Mary Jo Cavarra
Alan White, Planning Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Alan Feinstein, Jefferson County Housing Authority
APPROVAL OF MINUTES
It was moved and seconded to approve the minutes of June 26, 2002. The motion passed
3-0.
There were no officer reports.
PUBLIC FORUM
There were none present to address the Authority.
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There was no unfinished business to come before the Authority.
NEW BUSINESS
1. Tour of 3747 Ouail
The members toured the complex and examined the finished units. All of the interior
work is finished with the exception of making all toilets operational and some touch-up
painting. Volunteers have been recruited to clean all the units on Saturday, June 27'.
Exterior work to be completed is touch-up painting, installing the wrought iron railings
on back patios, and replacing outside light fixtures. Landscapers aze under contract to
replace the sprinkler system, sod the courtyard, and reseed the east and north lawn
areas. It is anticipated that all items will be completed by August 2nd.
Housing Authority Page 1
June26,2002
Larry Nelson reported that one unit is under contract and two other units have been
reserved. The closing for the one unit will probably be the end of August.
2. Discussion of Housin2 Authoritv takine over manaeement of Richards-Hart Estate
duulex
Jerry discussed the idea of the Housing Authority taking over the duplex that is located.
on the City's Richazds-Hart Estate property. Cunently the Pazks and Recreation
Department is assigned the responsibility of managing and maintaining the duplex.
Current rental income is about $6,000 per yeaz. The Authority would request that the
Jeffco Housing Authority would actually manage the property and take care of all
maintenance and upkeep functions.
It was moved by Kathryn Fulton and seconded by Cheryl Brungardt to submit a
formal request to City Council to have the Housing Authority take over the
management and maintenance of the duplex at the Richards-Hart Estate. The
motion passed 3-0.
H. OTHER
None.
1. ADJOURNMENT
It was moved and seconded to adjourn the meeting at 7:22 p.m.
Jerry DiTullio, Chair Kathy Field, Administrative Assistant
Housing Authority Page
June 26, 2002