HomeMy WebLinkAbout04/24/2012N -VK- Agor%hh,
VRHA
Wheat Ridge Housing Authority
AGENDA
April 24, 2012
CITY COUNCIL CHAMBERS
4:00 P.M.
Individuals vvith disabilities aie encouraged to pat in all public meetingssponsoi b,y the City (Y' Wheat
Ridge. Call Heather Cie er, Public° hafcrmotion Q/
ficer at 303-235-2826 at least one week in advance qfa meeting
it'vou ai inter - ested in panicipatakq and need inclusion assistance.
A. Call Meeting to Order
I
C. Approval of the Minutes: March 27,2012
D. Officers Reports
E. Public Foru
F. New Businel
K. Adjournment
Minutes of Meeting
March 27, 2012
11
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Authority Members Present. Cheryl
N
Also yne Deputy Director
a
&*",Wehrdt, JCHA
71 -
aiT9*lson, Cornerstone Realty
U en
ft Recording Secretary
Chair Brungardt inif cducede Millervho has been appointed to serve on the
1 rity
-16" Autho begin
' ping the March meeting.
A.PPROVAIL, OF MINUTES — February 8, 2012
im, # #
OMott and seconded • Katie Vanderveen to approve the
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X , 2012. Motion carried 3-0 with Gayle Miller and Janice
I an 30[
Housing Authority Minutes - 1 — March 27, 2012
Henry Wehrdt reviewed bid results for rehab of the property at 4530 Yarrow Street.
It was moved by Joe DeMott and seconded by Katie Vanderveen to award the bid
for 4530 Yarrow Street to Jo-D Enterprises for $53,010.00 with a 10% contingency.
Motion carried 5-0.
iri =0111111 lilll!lbljrr r r
system will work. Mr. Wehrdt will sen&
received, Mr. Nelson suggested waiting a
Larry Nelson would like to starti
Street. Authority members were
C. New
I to Larry Nelson for 3891
lately 4,000 square feet
bids for installation of
,e around the house. It did
could be repaired and
s known if the sprinkler
ority as soon as they are
it is on the market to see how
Sally Payne info" ed the Authority that 16fterson County Housing Authority QCHA) has
dec
,O j, an
to contimie,construction, and fincial management agreements with WRHA.
K-
s wo r oad.
e t explained that the original contract for
Henry,
1-510
coal
accoUh Itj it expire on M" I"
at which time the City will take over
AMi "
Acetine rents.'
Ms. P y e contacted C%$
jlium Partners who did the work on Fruitdale to get a proposal
for o S' manage] wt. They have also worked with Wheat Ridge 2020 on
neighborhood tabilizat
Woomes. She gave copies of their proposal to Authority
members,
In the meantime, He Wehrdt indicated he would continue to work with WRHA. With
Alan Feinstein's permission, he will continue to assist the Authority with Yarrow Street
and the three remaining CDBG Houses, A revised construction management agreement
will be drafted.
It was moved by Joe t tt and seconded by Janice Thompson to keep Jefferson
County Housing Authority as construction manager for the remaining three CDBG
homes. Motion carried 5-0.
Housing Authority Minutes - 2 — March 27, 2012
im
13
10=10UN
A. Fruitdale Building
Sally Payne reported that the State Historic Fund grant has been approved. When the
agreement with Historic Denver to administer the grant is finalized, the assessment can
begin.
time the fence has • be repaired.
Ms. Payne told them that she had
using the space. Following discus
♦ It would not
..........
Chair Brungardt reminded
members interested in atte.
the NA TWO Conference, May 14-18. Any
Mace shod tact Kathy Field.
by Katie Vanderveen to adjourn the
Ann Lazzeri, Recording Secretary
Housing Authority Minutes - 3 — March 27, 2012
Ity of
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VV V T a
TO: Wheat Ridge Housing Authority
1 11] 10 1 1 11 i t i 1 1 P 111 1 1 1
FROM: Kathy Field, Administrative Assistant
am
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lIfforim MIR IMA
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R 0 FW*f OR RIM, 0 W11 - •
avoiding and reducing liability. (In addition to our newest member, please let me know i i YO
can't find your handbook so I can make more to hand out at the meeting on Tuesday.) 9
The video, which is 17 minutes long, will be played for the Housing Authority at the April 24th
meeting.