HomeMy WebLinkAbout02/08/2006
ORIGINAL
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Special Meeting
February 8, 2006
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
Jerry DiTullio
Kathy Nuanes
Janice Thompson
Authority Members Absent: Kent Davis
Others Present:
Alan White, Community Development Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Dick Matthews, Accountant
c. APPROVAL OF MINUTES
It was moved by Kathy Nuanes and seconded by Cheryl Brungardt to
approve the minutes of January 3, 2006 with one correction: Karen Berry
should be listed under "Others Present" rather than Karen Adams. The
motion passed unanimously.
D. OFFICERS REPORTS
There were no officer reports.
E. PUBLIC FORUM
There was no one to appear before the Authority.
F. UNFINISHED BUSINESS
There was no unfinished business.
G. NEW BUSINESS
. Authorization to Hire Swanhorst & Co. to Perform Audit
It was moved by Kathy Nuanes and seconded by Cheryl Brungardt to
approve Swanhorst & Company to perform the Housing Authority audit
Housing Authority Minutes
02-08-06
- 1-
with the understanding that fees will not exceed $3,500.00. The motion
passed unanimously.
. Update on Park Side Townhomes Project
Larry Nelson reported that marketing would begin in about a week. The
Authority decided to conduct an open house for the Park Side project on
March 1,2006 at 3:00 p.m. The remaining unit at Quail Square will also be
marketed along with the Park Side units.
H. OTHER
. The Jefferson County Housing Authority project proposed for 32nd and
Wadsworth was discussed. Alan White reported that a meeting was held with
the neighborhood and Jeffco Mediation. The main concerns expressed by the
neighbors involved traffic issues. The rezoning application for this property
will come before Council some time in April.
. It was decided to cancel the regularly scheduled meeting of February 22nd.
. There was a request for the city attorney to provide information on the
Volunteer Service Act to Authority members.
I. ADJOURNMENT
The meeting was adjourned at 8:00 p.m.
c
t:Lu {X~
Ann Lazzeri, Secretary ~
Housing Authority Minutes
02-05-06
2