HomeMy WebLinkAbout11/30/2005
CITY OF WHEAT RIDGE HOUSING AUTHORITY
Minutes of Special Meeting
November 30, 2005
ORIGINAL
A. CALL MEETING TO ORDER
The meeting was called to order at 7:00 p.m. by Chair DiTullio.
B. ROLL CALL
Authority Members Present: Cheryl Bruugardt
Kent Davis
Jerry DiTullio
Kathy Nuaues
Jauice Thompson
Others Present: Alau White, Community Development Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Henry Wehrdt, Project Mauager
Alau Feinstein, Jeffco Housing Authority
Dick Matthews, Accountant
Karen Berry, City Couucil
Lena Rotola, City Couucil
Ann Lazzeri, Recording Secretary
c. APPROVAL OF MINUTES
It was moved by Kathy Nuanes and seconded by Janice Thompson to
approve the minutes of November 30, 2005. The motion passed
unanimously.
D. OFFICERS REPORTS
There were no officer reports.
E. PUBLIC FORUM
There was no one to appear before the Authority.
F. UNFINISHED BUSINESS
There was no uufinished business.
G. NEW BUSINESS
. Resolution 01-2005 - Presentation and approval of2006 Budeet - Dick
Matthews reviewed the 2006 Budget. $150,000 from Jefferson Couuty
Housing Authority Minutes
11-30-05
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Health and Human Services should be added to the budget for purposes of
acquisition.
It was moved by Kent Davis and seconded by Cheryl Brungardt to
approve the 2006 budget with the addition of $150,000 from Jefferson
County Health and Human Services to be used for acquisition purposes.
The motion passed unanimously.
. Update on Park Side Townhomes Proiect - Henry Wehrdt provided au
update on the status the Park Side Townhomes renovation. The project is
nearing completion. A final punch list is being sent to subcontractors. Alan
Feinstein commented that the units look very good and should sell quickly.
Larry Nelson commented that the real estate market is very slow right now.
He suggested placing the units on the market after the first of the year.
Marketing will be similar to that used for Quail Square.
H. OTHER
. In response to a question from Jauice Thompson, Alan White stated that he
has heard nothing further from the tenaut at the Richards Hart Estate duplex
regarding a counter top.
. Cheryl Brungardt suggested chauging the scheduled time of Housing
Authority meetings to avoid conflicts for Alau Feinstein. Also, the fourth
Wednesday often conflicts with holidays. It was decided to discuss a possible
change at a later date after everyone has had time to review their calendars.
It was moved by Cheryl Brungardt and seconded by Kent Davis to cancel
the December meeting and meet as necessary in the coming year. The
motion passed unanimously.
I. ADJOURNMENT
The meeting was adjourned at 7:25 p.m.
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Ann Lazzen, ecretary
Housing Authority Minutes
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