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HomeMy WebLinkAbout02/23/2005 CITY OF WHEAT RIDGE HOUSING AUTHORITY Minutes of Meeting February 23, 2005 ORIGINAL A. CALL MEETING TO ORDER The meeting was called to order at 7:00 p.m. by Vice Chair Davis. B. ROLL CALL Authority Members Present: Cheryl Brungardt Kent Davis Kathryn Fulton Kathy Nuanes Authority Members Absent: Jerry DiTullio Others Present: Alan White, Community Development Director Larry Nelson, Cornerstone Realty Ann Lazzeri, Recording Secretary c. APPROVAL OF MINUTES It was moved by Kathy Nuanes and seconded by Cheryl Brungardt to approve the minutes of December 1, 2004. The motion passed 4-0. D. OFFICERS REPORTS There were no officer reports. E. PUBLIC FORUM There was no one to appear before the Authority. F. UNFINISHED BUSINESS . Larry Nelson reported that one unit remains to be sold at Carnation Square. . In response to a question from Alan White, Larry Nelson explained that a unit at Quail Square has gone into foreclosure and is now owned by US Banle The bank did not respond to a purchase offer submitted on behalf of the Authority. While the covenants contain a provision that the units must be owner- occupied, concern was expressed by the Authority that, because the unit is in foreclosure, it could possibly be sold as rental property. Housing Authority Minutes 02-23-05 - 1- It was moved by Cheryl Brungardt and seconded by Kathryn Fulton to direct the City Attorney to draft a letter to US Bank on behalf of the Housing Authority reminding the bank of the covenants and that the purpose of these units are to provide affordable housing and should not be marketed as a rental property. The motion passed 4-0. G. NEW BUSINESS 1. Discussion of Bids for Condo Conversion at 45th and Everett Street There was a short discussion of bids for the 45th and Everett project. 2. Naming of Proiect at 45th and Everett Following discussion, it was moved by Kathryn Fulton and seconded by Cheryl Brungardt that the first choice of names for the 45th and Everett Project is Parkside Townhomes at Clear Creek with the second choice being Boyd Crossing Townhomes at Clear Creek. The motion passed 4-0. 3. Authorization to hire Swanhorst & Cutler to perform Audit It was moved by Kathy Nuanes and seconded by Kent Davis to hire Swanhorst & Cutler to perform the audit for Wheat Ridge Housing Authority. The motion passed 4-0. H. OTHER . Cheryl Brungardt announced that the National Association of Housing and Rehabilitation Officials (NAHRO) will be holding its annual meeting in Pueblo some time in May and encouraged Authority members to attend. Members may contact Cheryl for further information. I. ADJOURNMENT The meeting was adjourned at 7:32 p.m. .~ud~ Kent"Davis, Vice Chair aJ~~ Ann Lazzeri, Secretary Housing Authority Minutes 02-23-05 2