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HomeMy WebLinkAbout09/25/2007 ORIGINAL MINUTES WHEAT RIDGE HOUSING AUTHORITY September 25, 2007 A. CALL MEETING TO ORDER The meeting was called to order by Chair Brungardt at 5 :00 p.m. B. ROLLCALL Authority members present: Cheryl Brungardt Kent Davis Lena Rotola Janice Thompson Authority members absent: Kathy Nuanes Others present: Sally Payne, Acting Executive Director Larry Nelson, Cornerstone Realty Betty Maybin, Cornerstone Realty Henry Wehrdt, Construction Manager C. APPROVAL OF MINUTES It was moved by Kent Davis and seconded by Janice Thompson to approve the minutes of August 28, 2007. The motion passed 4-0. D. OFFICERS REPORTS There were no reports. E. PUBLIC FORUM There was no one to address the Authority at this time. F. UNFINISHED BUSINESS There was no unfinished business. G. NEW BUSINESS 1. Updates on closing status for Allison and 41 st developments Larry Nelson reported that closing on the 41 st Avenue property should occur around the end of October. The county is awaiting three responses that are necessary due to the property being located in a flood plain. The Allison property should close within the first ten days of October. Housing Authority Minutes -1- September 25, 2007 2. Update on Parfet water situation Henry Wehrdt reported that Park Range Construction has removed all effervescence and mud. A French drain has been installed and the water no longer encroaches. They are continuing to pump water from four sump holes. There was no problem after the last big rain storm. The environmental hygienist found two issues. Work done by Park Range will remedy the situations. There were two areas with mold (two 10-foot by lO-foot areas). The environmental hygienist recommended that the entire basement be sprayed and sealed. This would cost about $3000. Cost for hygienist's services will be about $500. Total cost to remedy the entire situation is estimated to be about $20,000. 3. Possible candidates for final single family acquisition Larry Nelson presented information on a potential property and asked for direction from the Housing Authority to make an offer. It was moved by Janice Thompson and seconded by Lena Rotola to direct Cornerstone Realty to make an offer of $155,000 for property located at 6380 West 45th Place. The motion passed 4-0. 4. Parkside update Larry Nelson reported that the unit at Parkside will close on Friday, September 28, 2007 H. OTHER 1. Richards-Hart Estate duplex status Chair Brungardt announced that City Council made a decision to demolish the units on the Richards-Hart Estate. The remaining tenant has resided there for twenty years. The Housing Anthority has informed the tenant that he will be reimbursed for moving expenses. He will also be offered down payment assistance or rental deposit assistance up to $500. 2. Change in meeting time It was moved by Lena Rotola and seconded by Janice Thompson to change the time for Housing Authority meetings from 5:00 p.m. to 4:00 p.m. The motiou passed 4-0. Housing Authority Minutes - 2- September 25,2007 I. ADJOURNMENT It was moved by Kent Davis and seconded by Lena Rotola to adjourn the meeting at 6:06 p.m. The motion passed 4-0. C~g:~ - V cZJCX~ ' Ann Lazzeri, Secretary' Housing Authority Minutes - 3- September 25,2007