HomeMy WebLinkAbout06/19/2001HOUSING AUTHORITY
MEETING
June 19, 2001
LOBBY CONFERENCE ROOM
7:00 P.M.
A. Caff Meeting to Order
B. Roll CaD
H. Other
I. Adjournment - to July 25, 2001
5. PUBLIC FORUM
There were three citizens present who attended the meeting to gain information on housing
assistance.
7. NEW BUSINESS
Housing Authority Page - I
May 9, 200 1
6.
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the Housing Authority pass on the Reed Street property. The motion passed 3-0 with
Mary 31 Cavarra and Cheryl Brungardt absent.
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• Alan Feinstein reported that he was working on an application for matching funds with the
Division of Housing. A public hearing on the application will be held on June 1.
• Alan Feinstein will encourage Cornerstone Realty to aggressively seek possible properties
for purchase by the Housing Authority.
Housing Authofity Page 2
May 9, 2001
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Housing Authority 'age 3
May 9, 200 }
City of Wheat Ridge
Wheat Ridee Housiniz Authoritv
•
Memorandum
TO: Wheat Ridge Housing Authority
. a 1 11
SUBJECT: Purchase of Property
DATE: June 12, 2001
The Wheat Ridge Housing Authority, along with Alan Feinstein, Larry Nelson from Cornerstone
Realty, and Jim Bifls from Vectra Bank toured property located at 3335 Benton Street. After
reviewing the property, it was the consensus of the Housing Authority to review a contract for
purchase.
%=?TrT'fflr:ToTr is a propswo 07 Corner to purcnase real
estate. If it is the consensus of the Housing Authority to purchase the property located at 3335
Benton Street, I recommend that you entertain the following motion:
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"Actual loss, damage or cost" is covered. The previous draft
included indemnification from any "damage, liability or cost."
Attorneys' fees and costs of defense are specifically excluded
from the scope of coverage in the new paragraph. They were
included in M draft.
The Authorities will indemnify and hold each other harmless for
costs arising from each Authority's own "reckless or intentional
acts." The previous draft included more broad coverage for
`# i° acts, errors or omissions."
We are comfortable with the new paragraph in terms of the legal
protection it offers the WRHA. We therefore request that the new Agreement be
,2pproved.
ATTOKNEys AT LAW
TowEp 1. SUM 1000 1515 ARAPAHOE STREET DENVER, COLORADO 80202 TELEPHONE (303) 376-5000 F, (3 3) 370.i001
CAKMEN N. BEERY DIRECT DIAL; (303) 376-5004
email: cbeery@gorsuch,com
As you know, I have been negotiating an indemnification clause for inclusion in the
WREA-JCHA IGA with Lee Applegate, the JCHA's attorney. After many discussions, we have
arrived at mutually acceptable language.
Please find enclosed a copy of the IGA with this agreed upon language at paragraph 4,
Article III, "Mutual Obligations." This new indemnification clause is limited to g!Lt� loss and
damage and excludes legal costs and attorneys' fees. Jerry Dahl and I are comfortable with this
language from a legal perspective.
Z7
Discussion of the Agreement and this new language should be set as an action item at the
next regular Housing Authority meeting. I have also prepared and enclosed with this letter a
cover memorandum for the Housing Authority regarding the IGA. This can be included in
Authority memberspackets together with the new draft Agreement. As always, feel free to call
me with questions or concerns.
ZBEEM
ATTORNEys AT LAW
Town 1, SUITE 1000 1515 ARAPAHO STREET DENVER. COLORADO 80202 , TaEPHONE (303) 376-5000 FACSIMILE (3039 376-5001
CARMEN N. BEERY DIRECT DIAL: Q03) 376
email; cbeery@aorsuch,com
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Lee A. Applegate, Esq.
3951 Evergreen Parkway, Suite 2
Evergreen, CO 80439 1
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I am in receipt of your fax of May 24 and your proposed indemnification
paragraph language. Thank you for participating in the drafting process on this
issue. Jerry and I have reviewed the proposed language and are comfortable
including it in the Agreement as is.
I have enclosed with this letter a copy of the Agreement with this latest
change. Please pass this along to the JCHA for consideration as soon as
practical. I know both Authorities would like to see this Agreement in place, as
we are looking to begin purchasing properties in the near future.
Thanks again for your input and cooperation. We appreciate your
willingness to work out this issue. As always, feel free to call me with questions
or concerns.
ME=
Carr e� e
cc: J. DiTullio, Chair of Wheat Ridge Housing Authority
J. Hurst, City Manager
G. Dahl, City Attorney
INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF
WHEAT RIDGE HOUSING AUTHORITY AND THE JEFFERSON COUNTY HOUSING
AUTHORITY RELATING TO THE PROVISION OF AFFORDABLE HOUSING WITHIN
THE CITY OF WHEAT RIDGE.
RECITALS
WHEREAS, governments may cooperate or contract with one another to
provide any function, service or facility lawfully authorized to each of the
contracting or cooperating units, including the sharing of costs, the imposition of
taxes or the incurring of debts pursuant to C.R.S. § 29-1-201, et seq.; and
WHEREAS, the WRHA and the JCHA recognize that it would benefit both
Authorities to cooperate in the performance of those powers granted to the WRHA
by the Colorado Housing Authorities Law and that such cooperation would be the
best means by which to promote affordable housing within the City of Wheat
Ridge.
NOW, THEREFORE, in consideration of the covenants herein provided, it is
agreed by and between the Authorities as follows:
The JCHA hereby recognizes and affirms its obligations under this
Agreement to:
1 Provide labor and expertise to the WRHA in the area of housing
authority operation and administration within reasonable limits and to
the extent such labor and expertise can be coordinated with JCHA's
operation and administration.
4. Obtain all services and requirements necessary for closing when
purchasing property, such as surveys and appraisals.
5. Design and contract for the repair and/or refurbishment of properties
acquired by the WRHA.
8. Assist the WRHA in developing guidelines for the designation of low
and moderate income buyers within the City of Wheat Ridge.
GED\530271373414.04 2
The WRHA hereby recognizes and affirms its obligations under this
Agreement to:
1 Pay the JCHA for services rendered pursuant to this Agreement, under
such terms as the Authorities may establish in writing from time to
time.
GED\53027\373414,04 :3
1 The term for this Agreement shall be an initial period of two (2) years
and shall be automatically renewed for an additional two (2) year term
unless either the WRHA or JCHA gives notice to the other of election
not to renew the Agreement at least sixty (60) days before the end of
the initial term
• any subsequent terms.
2. This Agreement can be terminated at any time by either Authority by
providing written notice of termination to the other Authority at least
sixty (•0) days before the proposed termination date.
4. If, for any reason, this Agreement is not renewed or otherwise
terminated, any contracts entered into by one Authority pursuant to
this Agreement within the jurisdiction of the other Authority will
remain in effect for the duration • the said contracts.
GED\53027\373414,04 4
5. The terms and provisions of this intergovernmental cooperation
agreement apply only to the provision • low income housing within
the City of Wheat Ridge as authorized by the Colorado Housing
Authorities Law and to no other programs or projects of either the
JCHA or WRHA.
IN WITNESS WHEREOF, the Authorities have hereunto set their hands and
seals
♦ the day and year first above written.
CITY OF WHEAT RIDGE HOUSING
AUTHORITY
Jerry DiTullio, Chairperson
City Attorney
JEFFERSON COUNTY HOUSING
AUTHORITY
Chairperson
FTAVM
GED\53027\373414.04 5
TO: Wheat Ridge Housing Authority Board of Commissioners
FROM: Alan M. Feinstein, JCHA
DATE: June 11, 2001
SUBL: Colo. Div. of Housing Application
completed ail application to the Colorado Division of
Housing. The application was in the amount of $500,000. The application
would provide for additional acquisition funding for properties in Wheat
Ridge. It will undergo two staff review meetings in June.
On July I O at 9: 00 a.m. it is anticipated that there will be a presentation to
the Colorado Division of Housing Board for their consideration of this
application. Ann Watts, of the Division of Housing suggested that in
addition to me, two Board members should be in attendance.