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CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
August 28, 2002
ORIGINAL
A. CALL THE MEETING TO ORDER
The meeting was called to order by Chair DiTullio at 7:00 p.m., August 28, 2002, in the Second
Floor Conference Room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge,
Colorado.
B. ROLL CALL
Authority Members Present:
Cheryl Brungardt
Mary Jo Cavarra
Kent Davis
Jerry DiTullio
Authority Members Absent:
Kathryn Fulton
Others Present:
Alan White, Planning Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Jim Bills, Vectra Bank
Alan Feinstein, Jefferson County Housing Authority
Dave Firman, Housing Authority Attorney
Ann Lazzeri, Recording Secretary
c. APPROVAL OF MINUTES
It was moved by Cheryl Brungardt and seconded by Kent Davis to approve the minutes
of July 24, 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. Discussion of Housine: Authoritv takine: over manae:ement of Richards-Hart Estate
duplex
City Council approved the Housing Authority taking over management of the duplex on
the Richards-Hart Estate. The duplex was previously managed by the Parks and
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Recreation Department. Rent received from the duplex will provide approximately
$9,000 a year income to the Authority. This change will take place on September 1,
2002 and will not affect the current tenants. Some minor repairs will probably be
necessary in the future. It was suggested that students from Warren Tech could do
some of the remodeling/repair work. Alan Feinsteinwill also look into the possibility
of using CDBG funds for repairs.
2. Manae:ement of Ouail Square
Larry Nelson reported that he has contacted numerous property management
companies. He did not find much interest from the companies to manage such a small
project. There is one company that indicated they would consider the project if no one
else could be found. He also read a letter from Marcy Emily who is interested in
managing the property for 10% of monthly income from HOA dues. She is a Wheat
Ridge resident and has had experience in managing smaller properties.
Larry Nelson reported that four units are presently under contract and close to being
finalized. They have been averaging one showing per day with several on the
weekends. Neighbors have expressed appreciation to the Housing Authority because
they believe the improvements to this property have increased their property values.
It was moved by Mary Jo Cavarra and seconded by Cheryl Brungardt that the
Housing Authority seriously consider Marcy Emily as the property manager for
Quail Square. The motiou passed 4-0.
3. Insurance Matters for Ouail Square
Larry Nelson reported that it is difficult to find an insurance company willing to insure
a property as small and old as Quail Square. Once the first closing has taken place, the
City's insurance (CIRSA) will no longer insure the project and the Housing Authority
must have its own insurance. The best bid so far was received from Continental
Western in the amount of$6,377. This company would be willing to accept a 25%
down payment with monthly payments to follow over the next nine months.
It was moved by Kent Davis and seconded by Mary Jo Cavarra that the Housing
Authority go with Continental Western Insurance pending a better offer before
the first closing. The motion passed 4-0.
G. OTHER
. There was discussion about different methods of marketing the units. It was moved by
Cheryl Brungardt and seconded by Kent Davis that information about Quail Square
be included with the next City of Wheat Ridge payroll. The motion passed 4-0. Other
suggestions for places where information could be disseminated included the Wheat Ridge
branch of Vectra Bank and Lutheran Hospital.
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. Jerry DiTullio reported that, upon the sale of the first five units, the bank debt would be
satisfied.
. Alan Feinstein reported that the Secretary of Housing and Urban Development would be in
town tomorrow. The present administration is pushing for home ownership and the Quail
Square project is being considered as a site for a publicity effort which will take place in
October.
. Jerry DiTullio reminded everyone of the open house for Quail Square and the streetscape
project to be held on September 6.
. Dave Firman reported that the condominium map is complete.
H. ADJOURNMENT
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Ann Lazzeri, Secre~
Housing Authority
August 28, 2002
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