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HomeMy WebLinkAbout06/24/2008 WHEAT RIDGE HOUSING AUTHORITY MINUTES June 24, 2008 A. CALL MEETING TO ORDER The meeting was called to order by Chair Brungardt at 4:02 p.m. in the CiZ Council Chambers of the Wheat Ridge Municipal Building, 7500 West 29 A venue, Wheat Ridge, Colorado. B. ROLL CALL Authority members present: Cheryl Brungardt Kent Davis Kathy Nuanes Lena Rotola Authority members absent: Janice Thompson Others present: Sally Payne, Deputy Director Ryan Stachelski, Economic Development Specialist Larry Nelson, Cornerstone Realty Betty Maybin, Cornerstone Realty Henry Wehrdt, Construction Manager Ann Lazzeri, Recording Secretary C. APPROVAL OF MINUTES It was moved by Kent Davis and seconded by Lena Rotola to approve the minutes of May 27, 2008 as presented. The motion passed unanimously. D. OFFICERS REPORTS There were no reports. E. PUBLIC FORUM There was no one present to address the Authority. F. UNFINISHED BUSINESS Allison Court property - Henry Wehrdt reported that this property is very close to completion. Housing Authority Minutes - 1 - June 24, 2008 41st Avenue property - Henry Wehrdt reported that contracts have not yet been let. Parfet property - Larry Nelson reported that while there have been many showings on the Parfet property, there have been no offers. There are other nice units in the neighborhood that have not sold even with price reductions. He asked for authorization to reduce the prices on the two remaining units on Parfet. The two bedroom unit would be reduced from $175,000 to $169,900 and the four bedroom unit would be reduced from $204,900 to $199,900. Kent Davis stated that he was opposed to reducing the price if there is no cash flow problem. He was in favor of holding on for another couple of months. Kathy Nuanes asked about maintenance costs on the units. Henry Wehrdt estimated costs to be from $300 to $350 a month. It was moved by Lena Rotola and seconded by Kathy Nuanes to lower prices on the remaining two units on Parfet to $169,900 and $199,900. The motion Passed 3-1 with Kent Davis voting no. G. OTHER . Chair Brungardt referred to an e-mail from Jerry DiTullio asking for a representative from the Housing Authority to attend City Council meetings once a month to present an update on activities of the Authority. There was a consensus that Cheryl Brungardt should serve in this capacity. H. NEW BUSINESS 1. Request for Proposals from Jefferson County School District Executive Session It was moved by Kathy Nuanes and seconded by Lena Rotola to enter into executive session to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. 24-6-402(4)(a). The motion passed unauimously. The regular meeting was adjourned in order to hold an executive session at 4:30 p.m. The executive session was convened at 4:38 p.m. Those attending the executive session were: Cheryl Brungardt, Housing Authority Kent Davis, Housing Authority Kathy Nuanes, Housing Authority Housing Authority Minutes - 2 - June 24, 2008 Lena Rotola, Housing Authority Sally Payne, Deputy Director Ryan Stachelski, Economic Development Specialist Henry Wehrdt, Construction Manager Larry Nelson, Cornerstone Realty Betty Maybin, Cornerstone Realty Ann Lazzeri, Secretary It was moved by Lena Rotola and seconded by Kathy Nuanes to adjourn the executive session at 5:11 p.m. The regular meeting was reconvened at 5: 12 p.m. It was moved by Kathy Nuanes and seconded by Kent Davis that the Housing Authority make a proposal to the Jefferson County School District for the Fruitdale school property as discussed in executive session. The motion passed unanimously. I. ADJOURNMENT It was moved by Kathy Nuanes and seconded by Lena Rotola to adjourn the meeting at 5:14 p.m. ~CL~ Cheryl Brungardt, Chair // y; ~C5~ Ann Lazzeri, Recording ecretary Housing Authority Minutes - 3 - June 24, 2008