HomeMy WebLinkAbout01/22/2003
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
January 22, 2003
ORIGINAL
A. CALL THE MEETING TO ORDER
The meeting was called to order by Chair DiTullio at 7:00 p.m. in the Lobby Conference Room
of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
Authority Members Present:
Cheryl Brungardt
Mary Jo Cavarra (arrived at 7:55 p.m.)
Kent Davis
Jerry DiTullio
Kathryn Fulton
B. ROLL CALL
Others Present:
Alan White, Planning Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Ann Lazzeri, Recording Secretary
c. APPROVAL OF MINUTES
It was moved by Cheryl Brungardt and seconded by Kathryn Fulton to approve the
minutes of December 11, 2002. The motion passed 3-0 with Kent Davis abstaining.
D. OFFICERS REPORTS
There were no officer reports.
E. PUBLIC FORUM
There were none present to address the Authority.
F. UNFINISHED BUSINESS
There was no unfinished business to come before the Authority.
G. NEW BUSINESS
1. Ouail Square Proiect Summary
Alan White reviewed the summary of acquisition and rehabilitation costs for the Quail
Square condominiums. The summary was also contained in the Housing Authority
packet.
There was some concern that the project carne in at a loss. However, there were
opinions that, for the first Housing Authority project, it was successful in providing
affordable housing to people who might not otherwise be able to own their residence.
Further, much knowledge was gained in the process which should prove valuable in
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January 22, 2003
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future projects. The Authority reviewed costs involved and sales figures for the project
and discussed ideas that could be applied to a future housing project.
Jerry DiTullio suggested that there should be a separate spreadsheet for the project that
shows grants, city contributions, sales tax rebates and CDBG funds. There was a
consensus that this information should be separate from the spreadsheet that shows
acquisition and rehabilitation costs.
Larry Nelson commented that the units sold well due to the rehab work which was done
and the fact that the units were priced fairly. There are two remaining contracts on
Quail Square that are scheduled to close in February and there are four people on a
waiting list for future projects.
H. OTHER
. It was moved by Cheryl Brungardt and seconded by Kathryn Fulton that Alan White
be directed to submit an award application to NAHRO for the Quail Square project.
The motion passed 4-0.
. Another housing project is under consideration by the Authority. Several members have
taken a tour of the property along with Henry Wehrdt who provided a preliminary estimate
of rehab costs. Larry Nelson and Betty Maybin provided property comparisons,
affordability and loan qualification information and other information regarding the
property. The tenants are not aware of the possible sale of the building, therefore the matter
requires a degree of confidentiality.
It was moved by Kathryn Fulton and seconded by Cheryl Brungardt to authorize
Cornerstone Realty to make an offer to the seller in the range of $700,000-750,000.
The motion passed 4-0.
(Mary Jo Cavarra arrived at 7:55 p.m.)
Alan White reminded the Authority that CDBG funds are available which could be applied
to the project which was discussed earlier in the meeting.
Jerry DiTullio agreed to update Mary Jo after the meeting. She did express some concern
about buying property at this time when rental property prices seem to be falling.
. Alan White advised the Authority that the rental unit on the Richards-Hart estate has been
rented.
. Kent Davis thanked the Authority for the card sent in expression of sympathy for the loss of
his mother.
. Housing Authority members will review information received at the meeting regarding the
possible new project. It may be necessary to call a special meeting of the Authority to give
authorization for purchase of the property.
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I. ADJOURNMENT
It was moved by Kent Davis and seconded by Kathryn Fulton to adjourn the meeting to
February 26, 2003 unless it is necessary to hold a special meeting before that time. The
motion passed 5-0 and the meeting was adjourned at 8:05 p.m.
c~~ ;:r~
Ann Lazzeri, Secretary
J1ry.YiTUIli0, Chair
Housing Authority
January 22, 2003
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