HomeMy WebLinkAbout06/22/2010WHEAT RIDGE HOUSING AUTHORITY
AGENDA
June 22, 2010
CITY COUNCIL CHAMBERS
4:00 P.M.
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A. Call Meeting to Order
B. Roll Call
C. Approval of the Minutes: May 25, 2010
D. Officers Reports
E. Public Forum
F. New Business
G. Unfinished Business
1. Discussion of goals set forth in the strategic planning report
2. Discussion of dates and times for a tour of other projects in the metro area
J. Other
K. Adjournment
WHEAT RIDGE HOUSING AUTHORITY
MINUTES
May 25, 2010
1. CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 4:00 p.m. in the City
Council Chambers of the Wheat Ridge Municipal Building, 7500 West 29
Avenue, Wheat Ridge, Colorado.
2. ROLL CALL
Authority members present:
Janice
Katie
Others present: Sj Payne, Deputy Director
Dick Matthews; Accountant
Wendy Swanhorst, Swanhorst & Company
inn Lazzeri, Recording Secretary
3. APPROVAL OF- MINUTES: February 23, 2010
oved by Janie and seconded by Joseph DeMott to
the n4wes of Tie nary 23, 2010 as presented. The motion carried
4.
There wereei o cers reports.
5. PUBLIC
There were no individuals present to address the Authority.
6. NEW BUSINESS
1. Presentation and Acceptance of Audit
Dick Matthews reported that the complete audit has been delayed until
market values can be obtained for the 41" Avenue properties.
Housing Authority Minutes 1 - May 25, 2010
Wendy Swanhorst reviewed the Housing Authority audit for the 2009
year.
It was moved by Kathy Nuanes and seconded by Katie Vanderveen to
accept the audit pending an update that will include the market value
for the 41 Avenue properties. The motion carried 5 -0.
2. Training Video
Authority members watched the video entitled
Authority: Preventing Public Officials' Liabi
produced by Colorado Intergovernmental Risk
the City's property /liability and workers' c
3. Strategic Planning Report
The Planning Options report prepared by
Institute was discussed by the Aut — d-
discussion that took place at a four —hole
members on April 13,`20 10.
The goals set forth in
Scope of Your
e video was
Agency (CIRSA),
1 insurance broker.
Workshop for WRHA
the June meeting.
Dates and times for a tour oPothe prolecYs n the metro area will also be
7.
3
considered by the Authority.
ion 411 be gone for the July meeting.
will lo be out the last week in July.
9.
It was moved by Katie Vanderveen and seconded by Joseph DeMott to
adjourn the meeting at 5:35 p.m. The motion carried 5 -0.
The next meeting is scheduled for June 22, 2010.
Cheryl Brungardt, Chair
Ann Lazzeri, Secretary
Housing Authority Minutes -2- May 25, 2010
d '1 1 1 of
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COMMUNITY DEVELOPMENT
Memorandum
TO: Wheat Ridge Housing Authority
FROM:
Sally Payne, Senior Planner /tQ
DATE:
June 16, 2010
SUBJECT: June 22 Housing Authority meeting
The next Housing Authority meeting is scheduled for June 22 at 4:00 in the City Council
chambers. At the May meeting, we discussed reviewing the Housing Authority's goals
as listed on page 6 of the report compiled by Tom Hart from the strategic planning
session. Please review the goals in advance of the meeting and be thinking about any
revisions you might want to make to them.
Also at the May meeting, we discussed having the Authority tour some Denver metro
housing projects in July to find out about different types of projects being built. I will
have information about some properties at next week's meeting so we can talk about
what projects you would like to see. Please let me know if you have any suggestions for
projects. I will see you on June 22 na