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ORIGINAL
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
October 24, 2001
A. CALL THE MEETING TO ORDER
The meeting was called to order by Vice Chair CA V ARRA at 7:00 p.m., October 24,2001, in
the Lobby Conference Room ofthe Municipal Building, 7500 West 29th Avenue, Wheat
Ridge, Colorado.
B. ROLL CALL
Authority Members Present:
Cheryl Brungardt
Mary Jo Cavarra
Kent Davis
Kathryn Fulton (arrived at 7:08 p.m.)
Authority Members Absent:
Jerry DiTullio
Others Present:
Alan White, Planning Director
Alan Feinstein, Jefferson County Housing Authority
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Bob Olson, The Chronicle
Ann Lazzeri, Secretary
C. APPROVAL OF MINUTES
It was moved by Kent Davis and seconded by Cheryl Brungardt to approve the minutes
of October 3,2001. 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
1. Condo Declarations/Deed Restrictions
Larry Nelson reported that the Quail Street property has closed. It is now necessary to
draft a disclosure statement for prospective buyers which will include equity sharing,
deed restrictions, owner occupancy restrictions, etc. This document should be ready for
Housing Authority
October 24, 2001
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review at the next Housing Authority meeting.
Mr. Nelson requested approval from the Authority to hire a surveyor to prepare a
condominium map. It was moved by Kent Davis and seconded by Cheryl
Brungardt to authorize Larry Nelson to hire an engineer of his choice to prepare a
condominium map. The motion passed 3-0 with Jerry DiTullio and Kathryn
Fulton absent.
(Kathryn Fulton arrived at 7:08 p.m.)
Alan Feinstein provided copies of a letter that was given to current residents at 3747
Quail informing them of plans by the Housing Authority to convert the property to
private ownership.
G. NEW BUSINESS
1. Discussion of Construction Manal1;er - Alan Feinstein
Alan Feinstein reported that requests for proposals for architectural management
services have been sent to seven contractors. Responses are due next Wednesday. He
invited members of the Authority to attend the interviews.
H. OTHER
Alan Feinstein reported that three vacancies exist with the potential of a fourth. He
requested discussion regarding the selection process for prospective buyers once the
units are ready to sell.
1. Loan/Closinl1; Status - 3747 Quail
. Priority should be given to current residents.
. Priority should be given to Wheat Ridge residents.
. Size of family should be considered. It will be necessary to consult the attorney
regarding the Fair Housing Act as it relates to family size.
. A lottery should be conducted for all eligible buyers.
I. ADJOURNMENT
The meeting was adjourned to November 28, 2001 at 7:32 p.m.
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Ann Lazzeri, Secretary
Housing Authority
October 24, 2001
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