HomeMy WebLinkAbout01/22/2013AGENDA
January 22, 2013
CITY COUNCIL CHAMBERS
4:00 P.M.
Individuals with disabilities are encouraged to participate in all public meetings sponsored by the City of Wheat
Ridge. Call Heather Geyer, Public Information Officer at 303-235-2826 at least one week- in advance of meeting
if you are interested in participating and need inclusion assistance.
E. Public Forum
F. New Business
M01
3. Resolution 01-2013, Establishing a designed public place for the posting of meeting
notices as required by the Colorado Open Meetings Law
G. Unfinished Business
11111000I =1
K. Adjournment
Larry Nelson reported that they have had 16 showings on the Yarrow Street property.
He commented on some of the feedback they have received from the showings.
Currently there is a good prospect of sale to a VA buyer. The buyer is being
prequalified now.
Henry Wehrdt distributed the proposals for the rehab at 7910 W. 46th St. fie
explained that the drawings represent three options and reviewed the modifications
for each one. The proposals are consistent to what has been done in all of the rehab
houses thus far. However, of all the houses rehabbed to date, this is the only one that
is AIWA compliant.
lity, Henry Welirdt replied
N
,essibl&. In these plans, there are
The tub is 410 partially accessible with
cap ramp thatpktends all the way around
.ions that will beinade to accommodate a
12
For the record. Janice Thompson joined
In response to Janice
demand for handicat)
Joe DeMot
this properl
Discussion
0
up with
replied that there is a high
none on the market.
iproVemetits that are going to be done to
given to easy access into the house.
be made to the floor plan in order to make
- modifications that includes taking down
,en which would provide easier access.
test and obtain revised drawings.
t 1 -111 41 ornO
o . ani i s question, Henry Wehrdt responded that this is the
y that lends itself to'being made handicap accessible. Some of the house
,cessible
that provides a head start.
It was moied"by Katie Vanderveen and seconded by Joe DeMott to obtain a bid
for the constknc after modifying the plan by taking down the wall in the
kitchen and adding ADA height compliant cabinets. Motion passed 5-0.
B. Update on Fruitdale School
Sally Payne reported that the City received the grant from the State Historic Fund
to do the structural assessment, and we now have the first draft of that from
Slaterpatill Architects. Basically, the foundation and training is in good shape,
but there is work to be done, but nothing serious. They break it down into critical,
serious, and minor repairs. There was damage to the roof before the City acquired
Housing Authority Minutes - 2 -
October 23, 2012
it. The next step will be meeting with the architect and they will prepare the
estimate, which is expected to be in the City's hands within the next month or so.
The last round of State 1--listoric Fund grants was in October. Sally Payne has
prepared an application with the assistance of Slaterpaull Architects, for a second
grant which would be used for planning and design of the building and evaluating
potential uses of the property. Grants will be awarded in December.
In response to Janice Thompson's question asking if the small house is also a part
of this work, Ms. Payne replied that it is only the original school building
that is being worked on.
In September the State Review Board ypebphtfiended forwarding the nomination
to the National Parks Service for the National Register. Ms. Payne attended the
meeting, and said there was very lilt discussion and they were supportive. The
timing is about 45 days from the I a tiie Review Board's , re'commendati on. We
should know next month whether it will be designated.
C. Information for Housinf Related
91
Chair Brutagardt said that t4his is Katie Vanderveen's last meeting. The Commission
thanked her for her seti4,6e.
Larry Nelson repot tedthat be has visited a house on 2523 DePew St. in Edgewater
currently occupied b three developmentally disabled folks who need to get out of the
situation. lie will probably recommend razing. It is very close to the Wheat Ridge
boundary and would be a good opportunity if Wheat Ridge can cross borders. Chair
Brumgardt replied that she doesn't think we can cross borders, and she suggested that he
talk to Habitat for Humanity.
M,s. Payne reported that Community Development's new Admin Assistant is now on
board. Her name is Kim Waggoner. She started this week.
Housing Authority Minutes -3-
October 2 3, 2012
The next meeting will be held on November 22, 2012, if needed. If anyone has
suggestions for a replacement for Katie, please notify Sally Payne. Joe DeMott reminded
everyone to keep in mind the Commissioners are appointed by the Mayor.
Ms. Payne commented that Jefferson County has a Community Development Advisory
Board that oversees the distribution of Community Development Block Grant funds for
the county. She was invited to attend their meeting at the first of the year to present
Wheat Ridge's housing rehab program and how well it has been working. The county is
-, pleased with how this program has been working.
9. ADJOURNMENT
It was moved by Joe DeMott and seconded
meeting at 4:45 p.m. Motion carried 5-0.
Cheryl Brungardt, Chair
to adjourn the
9=
Housing Authority Minutes - 4 -
October 23, 2012
I I
TO: Wheat Ridge Housing Authority
THROUGH: Sally Payne, Deputy Director, Wheat Ridge Housing Authority
FROM: Kim Waggoner, Administrative Assistant
DATE: January 18, 2013
SUBJECT: Resolution Designating a Public Place for the Posting of Notices of Public
Meetings
Pursuant to legislative amendments to the Colorado Open Meeting Law at Section 24-6-
402(2)(c), Housing Authority is to annually designate at its first meeting for each calendar year a
public place for the posting of notices for meeting. By properly designating a place for posting
meeting notices, a public entity will be deemed to have given full and timely notice of any
meeting so long as notice thereof was posted as the designated place at least twenty-four hours in
advance thereof.
Attached is Resolution 01, Series of 2013 which identifies the lobby of the Municipal Building
and the City's website as the designated place for posting of meeting notices.
Resolution 01 -2013
WHEAT RIDGE HOUSING AUTHORITY
RESOLUTION NO. 01
Series of 2013
TITLE: A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC
PLACE FOR THE POSTING OF MEETING NOTICES AS
REQUIRED BY THE COLORADO OPEN MEETINGS LAW
BE IT RESOLVED BY THE WHEAT RIDGE HOUSING AUTHORITY THAT:
Section 1. 'The lobby of the Municipal Building and the City's website shall constitute the
designated public place for the posting of meeting notices as required by the Colorado Open Meetings
Law. The Executive Director or his designee shall be responsible for posting the required notices no later
than twenty-four (24) hours prior to the holding of the meeting. All meeting notices shall include specific
agenda information, where possible.
DATED this - day of 2013,
WHEAT RIDGE HOUSING AUTHORITY
Chairperson
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Secretary to the Authority