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HomeMy WebLinkAbout10/24/2006 ORIGINAL MINUTES OF WHEAT RIDGE HOUSING AUTHORITY October 24, 2006 5:00 p.m. A. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Housing Authority was called to order by Chair Brungardt at 5:00 p.m. in the council chambers of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. B. ROLL CALL OF MEMBERS Authority members present: Cheryl Brungardt Kent Davis Terry Womble Janice Thompson Commissioners absent: Kathy Nuanes Also attending: Alan White, Community Development Director Dick Matthews, Accountant Larry Nelson, Cornerstone Realty Ann Lazzeri, Recording Secretary C. APPROVAL OF MINUTES - September 26, 2006 It was moved by Kent Davis and seconded by Terry Womble to approve the minntes of September 26, 2006 as presented. The motion carried 3-0 with Janice Thompson abstaining. D. OFFICER'S REPORTS Terry Womble suggested that the Housing Authority look into a property located at 38th Avenue and Chase as a possible Housing Authority project. E. PUBLIC FORUM There was no one to address the Authority. F. UNFINISHED BUSINESS There was no unfinished business. HOUSING AUTHORITY October 24, 2006 - I - G. NEW BUSINESS 1. Update on New Projects Larry Nelson provided information on a 6-unit property on Ingalls Street as a possible Housing Authority project. The sale price is $464,900. He presented three budget scenarios and reminded the Authority that the $150,000 grant could be used toward purchase of this property. It was moved by Kent Davis and seconded by Terry Womble to hold consideration of this property until the next regular meeting unless the need arises for a special meeting. The motion carried 4-0. In the meantime, Authority members and Henry Wehrdt will have opportunity to take a look at the property. 2. Budget Cheryl Brungardt thanked Dick Matthews for his report on the budget. She also reported that the last Quail unit has been sold. 3. Grant Application Cheryl Brungardt reported that an application had been made for CDBG funds in the amount of$75,000 for next year. 4. Getting to Know the WRHA Cheryl Brungardt suggested having business cards and brochures printed that would contain information about the Housing Authority. She also requested name tags for Authority members. H. OTHER . Terry Womble reported that Gregory Lyons is doing a Taste of Northwest Denver and has invited the Housing Authority members. . Cheryl Brungardt suggested that an attempt be made to get surplus trees from Wheat Ridge 2020 to be planted at the Parfet project. . Larry Nelson reported that he had two potential buyers for Parkside. He lost one buyer because it was a case where a parent wanted to buy a unit for child under a trust. These types of situations were discussed in case they come up again in the future. It was decided to ask David Firman to research and give the Authority advice as to whether this type of situation could be allowed. HOUSING AUTHORITY October 24, 2006 -2- I. ADJOURNMENT It was moved by Kent Davis and seconded by Terry Womble to adjourn the meeting at 5:46 p.m. The motion passed unanimously. The next Housing Authority meeting is scheduled for November 15. Ch~~ HOUSING AUTHORITY October 24, 2006 - 3-