HomeMy WebLinkAbout05/24/2006
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Regular Meeting
May 24, 2006
GRJGINAL
A. CALL MEETING TO ORDER
The meeting was called to order at 7:00 p.m. by Chair Brungardt.
B. ROLL CALL
Authority Members Present: Cheryl Brungardt
Kent Davis
Kathy Nuanes
Authority Members Absent: Janice Thompson
Terry Womble
Others Present:
Alan White, Community Development Director
Henry Wehrdt, Project Manager
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Ann Lazzeri, Recording Secretary
C. APPROVAL OF MINUTES
It was moved by Kent Davis and seconded by Kathy Nuanes to approve the
minutes of March 22, 2006 as presented. 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
1. Amendment to Bvlaws
Following discussion at the March meeting regarding election of offIcers, it was
suggested that the bylaws by amended to state that "Subsequent to the
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appointment of the fIrst Chairman of the Housing Authority by the City Council,
the Officers of the Authority shall be elected annually by the Authority. . . . . . . . .."
It was moved by Kathy Nuanes and seconded by Kent Davis to approve an
amendment to the Bylaws of the Wheat Ridge Housing Authority that allows
for annual election of officers by the Authority. The motion passed
unanimously.
2. Update on Sales
Larry Nelson of Cornerstone Realty reported on sales progress at Parkside. Two
closings took place last week and four units remain to be sold. Flood insurance
premiums increased and prices of the units were raised accordingly. Henry
Wehrdt, Project Manager, reported on fmal construction details.
3. Possible Future Projects
Discussion regarding future Housing Authority projects included suggestions to
do a project in District I and to provide some units with accessibility for
individuals with disabilities. Wheat Ridge 2020 has expressed an interest in
working with the Housing Authority.
H. OTHER
Alan White requested direction regarding an agreement he received from Comcast
which would allow access to the property at Parkside for installation purposes.
It was moved by Kent Davis and seconded by Kathy Nuanes to approve the
Comcast access agreement contingent upon review and approval by city
attorney, Jerry Dahl. The motion passed unanimously.
I. ADJOURNMENT
The meeting was adjourned at 7:40 p.m.
g~~~
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Ann Lazzeri~~
Housing Authority Minutes
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