HomeMy WebLinkAbout11/28/2001
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Meeting
November 28, 2001
ORIGINAL
1. CALL THE MEETING TO ORDER
The meeting was called to order by Vice Chair CA V ARRA at 7:00 p.m., November 28, 2001,
in the Lobby Conference Room of the Municipal Building, 7500 West 29th Avenue, Wheat
Ridge, Colorado.
2. ROLL CALL
Authority Members Present:
Cheryl Brungardt
Mary Jo Cavarra
Kent Davis
Jerry DiTullio (arrived at 7:20 p.m.)
Kathryn Fulton (arrived at 7:02 p.m.)
Others Present:
Alan White, Planning Director
Alan Feinstein, Jefferson County Housing Authority
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Jim Bills, Vectra Bank
Dave Firman, Housing Authority Attorney
Eric Maule, C4i Design
Bob Olson, The Chronicle
3. APPROVAL OF MINUTES
It was moved by Cheryl Brungardt and seconded by Kent Davis to approve the minutes
of October 24, 2001. The motion passed unanimously.
4. OFFICERS REPORTS
There were no officer reports.
5. PUBLIC FORUM
There were none present to address the Authority.
6. UNFINISHED BUSINESS
There was no unfmished business to come before the Authority.
Housing Authority
November 28, 2001
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7. NEW BUSINESS
A. Update on 3747 Quail- Eric Maule. C4i Design
Alan Feinstein introduced Eric Maule of C4i Design. C4i Design is the architectural
firm selected for the 3747 Quail project.
Mr. Maule discussed the first stage of the project. Computerized drawings of the
development have been completed. The next step will be to inspect each unit in order
to develop a plan to upgrade the appearance of the buildings. Baseline Engineering has
been hired to complete a condominium map. A design should be available for the
Authority's review in about two weeks.
It was moved by Jerry DiTullio and seconded by Kent Davis to hold a special
meeting on December 11 at 7:00 p.m. to discuss the design. The motion passed
unanimously.
Dave Firman presented the equity share agreement as well as an addendum to the
agreement.
Following discussion, it was moved by Jerry DiTullio and seconded by Cheryl
Brungardt to approve the equity share agreement with the addendum to the
agreement. The motion passed unanimously.
Alan White reported that he received a letter from Consolidated Mutual Water District
assigning the Housing Authority twenty shares of capital stock. It was determined that
the condominium association would hold these shares.
Larry Nelson of Cornerstone Realty reported on response received from prospective
tenants. Responses have been received from present tenants, Wheat Ridge residents and
Jefferson County residents. Minimum income qualifications for a single income family
would be $32,000 and $41,000 for double income family. There was a consensus to
contact local newspapers to publicize the qualifications necessary to buy one of the
units.
Larry Nelson mentioned that he has looked at another possible property for the Housing
Authority. The units are smaller and would be in a lower price range. This might be a
property to keep under consideration for the future.
B. Adoption of2001 Supplemental Budget Appropriation and 2002 Budget
Alan White presented a 2001 supplemental budget appropriation and the 2002 budget.
Following discussion, it was moved by Jerry DiTullio and seconded by Mary Jo
Cavarra to approve the Housing Authority amended budget and that Alan White
meet with Jim Bills to come up with a final number to be discussed in two weeks.
The motion passed unanimously.
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November 28, 2001
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F. OTHER
There was a consensus that a decision should be made at the next meeting regarding the naming
of the Quail Street property.
H. ADJOURNMENT
It was moved by Jerry DiTullio and seconded by Kent Davis to adjourn the meeting at
9:07 p.m.
J
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Ann Lazzeri, Secretary
Jer
Housing Authority
November 28, 2001
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