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HomeMy WebLinkAbout03/12/2003 CITY OF WHEAT RIDGE HOUSING AUTHORITY Minutes of Special Meeting March 12, 2003 ORIGINAL A. CALL THE MEETING TO ORDER The meeting was called to order by Chair DiTullio at 5:00 p.m. in the Lobby Conference Room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. B. ROLL CALL Authority Members Present: Cheryl Brungardt Mary Jo Cavarra Kent Davis Jerry DiTullio Kathryn Fulton Others Present: Alan White, Planning Director Larry Nelson, Cornerstone Realty Betty Maybin, Comerstone Realty Jim Bills, Vectra Bank Alan Feinstein, Jefferson County Housing Authority Ann Lazzeri, Recording Secretary C. CONSIDERATION OF PROPERTY PURCHASE Larry Nelson submitted two marketing proposals fora property located at 6410 West 44th A venue. One proposal showed costs with carports; the other proposal showed costs with garages. Proposed sales prices for the first alternative would be approximately $120,500 for eight units and $115,500 for two units. The second altemative (with garages) would be approximately $123,300 for eight units and $118,200 for two units. These prices would include washers and dryers. It was his suggestion to go with the proposal which includes the garages. These units could be sold for lower prices than the Quail Square project. The property could be paid for with cash using a loan to cover rehab costs. Following discussion ofthe proposals, it was moved by Kent Davis and seconded by Mary Jo Cavarra to authorize Cornerstone Realty to offer a contract to purchase property at 6410 West 44th Avenue in the amount of $789,000. The motion passed 5-0. It was moved by Kathryn Fulton and seconded by Cheryl Brungardt to authorize the issuance of a $10,000 check for earnest money. The motion passed 5-0. D. ADJOURNMENT The meeting was adjourned at 5:35 p.m. 4~rfiJt~ Jetry DITullio, Chair ! ~I~ Ann Lazzeri, Secretary Housing Authority March 12, 2003 Page 1