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Home My WebLink About03/24/2004 CITY OF WHEAT RIDGE HOUSING AUTHORITY Minutes of Meeting March 24, 2004 ORIGINAL A. CALL MEETING TO ORDER The meeting was called to order at 7:00 p.m. by Chair DiTullio. B. ROLL CALL Authority Members Present: Cheryl Brungardt Kent Davis Jerry DiTullio Kathryn Fulton Kathy Nuanes Others Present: Alan White, Community Development Director Larry Schulz, City Council Lena Rotola, City Council Alan Feinstein, Jeffco Housing Authority Larry Nelson, Cornerstone Realty Betty Maybin, Cornerstone Realty Jim Bills, Vectra Bank Dick Matthews, Accountant Ann Lazzeri, Recording Secretary c. APPROVAL OF MINUTES It was moved by Kent Davis and seconded by Cheryl Brungardt to approve the minutes of February 25, 2004. The motion passed unanimously. D. OFFICERS REPORTS There were no officers reports. E. PUBLIC FORUM No one was present to address the Authority. F. UNFINISHED BUSINESS There was no unfinished business. G. NEW BUSINESS Financial Report Dick Matthews presented a financial report for the Housing Authority as of March 19,2004. The report did not include the third property that closed the morning of the Authority meeting. Update on Carnation Square Proiect Larry Nelson reported that three units have been sold. Two other units are scheduled for closing in April. Alan Feinstein reported that two bids have been received for a 6-foot privacy fence to be 'placed behind the garages. The fence should prevent "tagging" of the garages. Jeffco Housing Authority's role in the project is complete with the exception of any problems that might arise from walk-through's. New Proiect Proposal- 44th and Tabor Larry Nelson provided an in-depth report on parcels available at this location which could be used to build a new affordable housing project. There is vacant land as well as some land that would require demolition of existing structures. The consensus of those involved in the discussion was that it was very important to have an attractive project with attractive design, sufficient green space, etc. The maximum units allowed on this property would be 16 units per acre. Alan White stated that a development has recently arisen regarding a 25-foot vacated right-of-way strip between two of the parcels. A plat will be obtained and the situation further investigated. Following discussion of the various options presented by this project proposal, there was a consensus that the project has enough merit to warrant further investigation including sending letters of intent to property owners and having appraisals performed. H. ADJOURNMENT ;1"A ~ :::='" " 756 p= -~J J~ "'/k-ftP Jerry ulho, ChaJr ~~~ Ann Lazzeri, Secretary Housing Authority Minutes March 24, 2004 2