Loading...
HomeMy WebLinkAbout06/19/2001 WHEAT RIDGE HOUSING AUTHORITY LOBBY CONFERENCE ROOM Tuesday, June 19,2001 7:00 p.m. ORIGINAL These are public meetings in which the public is encouraged to attend. Call The Meetinl!: to Order The meeting was called to order by Chair DiTullio at 7:00 p.rn. Roll Call of Members Present: Jerry DiTullio, Chair Kent Davis Kathryo Fulton Cheryl Brungardt Mary Jo Cavarra (entered at 7:08 p.m.) Absent: None Others Present: Alan Feinstein, Jefferson County Housing Authority Betty Marvin, Cornerstone Realty Barbara Delgadillo, Assistant to the City Maoager Aooroval ofthe Minutes The minutes of May 23,2001, were approved as submitted on motion ofKathryoFulton, seconded by Cheryl Brungardt and unanimously carried. Officers Reoorts None. Public Forum None. Unfinished Business: None. New Business: 1. Prooertv Purchase Betty Mavin, Cornerstone Realty, updated that the an offer on property located at 3335 Benton was made one day prior to the Authority's offer and would more than likely not be accepted. In order to speed up the process of submitting offers, it was decided that since the contract had already been reviewed by the Attorney that he would not need to review additional offers. Future contracts will be prepared for potential property the same day they are viewed if the majority of the Authority is in agreement. Wheat Ridge Housing Authority Minutes June 19,2001 Page] Various properties for purchase were discussed. It was the decision of the Authority that properties to be considered purchase need to consist mainly of2-bedroom units and resale within the low and moderate income. Kathryo Fulton discussed two sets offour-plexes located near the truck stop at 44th and Tabor. She will contact the owners and check for possible interest in selling to the units to the Authority. It was moved by Kent Davis, seconded by Kathryn Fulton to direct cornerstone to contact the eight properties to check about selling and to set up showings if interest exists. The motion unanimously carried. It was moved by Mary Jo Cavarra and seconded by Kent Davis to add Article 5, Section 4, allowing electronic mail andfaxes and carried with Jerry DiTullio voting no. It was moved by Mary Jo Cavarra and seconded by Kathryn Fulton to review and run numbers for single:family units with a purchase limit of $150,000 and duplexes with a purchase limit of $300,000 with first consideration of purchase to be given to multi- family units with the majority of units having two or more bedrooms. The motion carried with Kent Davis voting NO. Kent Davis expressed his opinion that the Authority's fimds could be better used on multi- fiunily units. 2. Intemoverumental Coooeration Al!:reement between the Wheat Ridl!:e Housinl!: Authoritv and the Jefferson County Housinl!: Authoritv Jerry DiTullio informed that both the City Attorney and the Jefferson County Housing Authority (JCHA) were in agreement with the proposed amendment to Article III, paragraph 4, pertaining to indemnification clauses for both the Wheat Ridge Housing Authority and the JCHA. It was moved by Kathryn Fulton and seconded by Cheryl Brungardt to approve the amendment to Article III, paragraph 4 of the Intergovernmental Cooperation Agreement between the Wheat Ridge Housing Authority and the Jefferson County Housing Authority. The motion unanimously carried. 3. Aoolication to the Colorado Division of Housinl!: Alan Feinstein informed that the hearing on the Authority's application for matching funds would be heard in August. The July 24 meeting has been moved to Glenwood Springs and he is unable to attend. It was Alan's opinion that the date change would not jeopardize the request for fimds. Wheat Ridge Housing Authority Minutes June 19,2001 Page 2 Alan will inform the Authority ofthe exact date once the August meeting has been set. He will also verifY with the Colorado Division of Housing that the Authority's request would not be jeopardized by changing the date. It was moved by Mary Jo Cavarra and seconded by Ken Davis to approve the request to change the application hearing date before the Colorado Division of Housing to their August meeting. The motion unanimously carried. Other A. Mary Jo Cavarra reported that she would prepare an evaluation form once it becomes necessary. B. Cheryl Brungardt reported that she had spoken with Regis University who is excited to participate in volunteer activities with the Authority. Adiournment The meeting was adjourned at 8:00 p.rn. to July 25, at 7:00 p.rn. in the lobby conference roorn. Both Alan Feinstein and Kent Davis informed that they would be out of town and unable to attend the next meeting. fJ~ ~~{ ~ Barbara Delgadillo, City aoager Assistant Ibd C:\MyFiles\housmg authority\minutes\O 10619. wpd Wheat Ridge Housing Authority Minutes June 19,2001 Page 3