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CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
June 26, 2002
ORIGINAL
A. CALL THE MEETING TO ORDER
The meeting was called to order by Chair Jerry DiTullio at 7:00 p.m., June 26, 2002, at the
Quail Square Condominium Conversion at 3747 Quail Street, Wheat Ridge, Colorado.
B. ROLL CALL
Authority Members Present:
Cheryl Brungardt
Mary Jo Cavarra
Jerry DiTullio
Authority Members Absent:
Kent Davis
Kathryn Fulton
Others Present:
Alan White, Planning Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Alan Feinstein, Jefferson County Housing Authority
Henry Wehrdt, Jefferson County Housing Authority
Dave Firman, Housing Authority Attorney
C. APPROVAL OF MINUTES
It was moved by Cheryl Brungardt and seconded by Mary Jo Cavarra to approve the
minutes of March 27, 2002. The motion passed unanimously.
D. OFFICERS REPORTS
There were no officer reports.
E. PUBLIC FORUM
There were none present to address the Authority.
F. UNFINISHED BUSINESS
There was no unfinished business to come before the Authority.
G. NEW BUSINESS
1. Tour of 3747 Ouail
Authority members toured the project and examined one of the finished units.
Marketing and pricing were discussed. There was a consensus to wait until July to
decide to list the units in MLS. This would add approximately $2,300 to the cost of
each unit.
Housing Authority
June 26, 2002
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Larry Nelson reported that the unit under contract is no long under contract. The
potential buyer exercised her option to terminate it. Appraisal of the unit came in at
$140,000 and there was a consensus to leave the price at $132,700.
Discussion moved to the concern that units were not selling. Larry Nelson and Betty
Maybin stated that potential buyers were seeing the project under construction with
trash and construction materials detracting from the project's appearance. Trinuning of
the trees by City crews has helped. The other major concern was the condition of the
courtyard.
There was a consensus of the Authority to have Henry Wehrdt investigate the cost of
resodding the courtyard. The area where two downspout drains discharge into the
gravel area will need to be maintained. The lamps and grill will be removed.
Henry Wehrdt will check in to Post Office requirements for replacing the current
mailboxes.
Dave Firman and Alan White reported that the condo plat is being reviewed. There are
minor changes needed before it is recorded. The covenants were discussed, specifically
permitting pets in the units.
It was moved by Mary Jo Cavarra and seconded by Cheryl Brungardt to include
in the covenants a provision that limited the size of dogs to no more than 35 lbs.
adult weight. The motion passed 3-0.
Except for work authorized tonight, Henry Wehrdt stated that the contracted work
should be completed by the end of week July 12-13.
H. OTHER
None.
I. ADJOURNMENT
It was moved by Cheryl Brungardt and seconded by Mary Jo Cavarra to adjourn the
meeting at 7:56 p.m.
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Kathy Field j<\dministrative Assistant
Housing Authority
June 26, 2002
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