HomeMy WebLinkAbout06/22/2005
ORIGINAL
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
June 22, 2005
A. CALL MEETING TO ORDER
The meeting was called to order at 7:00 p.m. by Chair DiTullio.
B. ROLL CALL
Chair DiTullio welcomed Janice Thompson as a member of the Housing
Authority.
Authority Members Present: Cheryl Brungardt
Kent Davis
Jerry DiTullio
Kathy Nuanes
Janice Thompson
Others Present: Alan White, Community Development Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Henry Wehrdt, Project Manager
Wendy Swanhorst, Auditor
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 23, 2005. The motion passed 3-0 with Janice
Thompson and Jerry DiTullio abstaining.
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.
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G. NEW BUSINESS
1. Presentation and acceptance of audit
Wendy Swanhorst presented an overview of the Housing Authority audit.
It was moved by Kent Davis and seconded by Cheryl Brungardt to
accept the audit and forward it to City Council for review.
The motion passed 5-0.
2. Update on Park Side Townhomes Proiect
Hemy Wehrdt reported that a variance was granted by the Board of
Adjustment to allow construction of five garages. Four garages could
have been built without a variance. Bids have been received for the
garage construction. Plans have bee!,! submitted for patio enclosures.
Completion of the entire project is estimated to take place in late August
of mid-September.
Jerry DiTullio reported that all graffiti has been removed and
arrangements have been made to cut grass and weeds. He also
commented that upon completion of this project, the Housing Authority
will have converted a total of 32 former rental units to home ownership.
H. OTHER
. Quail Square - Larry Nelson reported that a unit at Quail Square went into
foreclosure and was purchased by the Authority for $118,000. Approximately
$1,300 was spent on refurbishing the unit. It is being offered for sale at
$132,900 with $5,000 carried by the Authority to be forgiven after a 5-year
period.
. Neighborhood Revitalization Study - Jerry DiTullio encouraged Authority
members to attend the public meeting on the Neighborhood Revitalization
Study to be held on June 28. He commented that the study could result in an
expanded role for the Housing Authority to provide more opportunities for
home ownership.
. National Association of Housing and Redevelopment Officials - Cheryl
Brungardt reported on the conference she attended for the National
Association of Housing and Redevelopment Officials. One of the discussion
items concerned shifting money from HOD to the Commerce Department
which would result in less funding being available for subsidized rent. This
increases the importance of providing assistance to enable people to move
from renting to home ownership.
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If Cabela's locates in Wheat Ridge, Cheryl will work with them regarding a
job fair in conjunction with the city to provide jobs to make it possible for
more individuals to consider home ownership.
She also made contact with a foundation that gives small grants to
homeowners in the energy efficiency area. She proposed a project where,
with the help of this foundation, the Authority would help low income
homeowners install storm doors.
Cheryl Brungardt also commented on "infectious habititis" that occurs when a
rundown property is improved and surrounding neighbors are then inspired to
improve their properties. She also suggested that thought be given to
instituting a program where an award is given to homeowners who have
improved their neighborhoods by improving their own property.
. 3718 Ames - Alan White reported that the Urban Renewal Authority decided
at its last meeting to keep the property on the market at the present listing
pnce.
I. ADJOURNMENT
The meeting was adjourned at 8:02 p.m.
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Ann Lazzeri, Secretary
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