HomeMy WebLinkAbout09/16/2008WHEAT RIDGE HOUSING AUTHORITY
MINUTES
September 16, 2008
A. CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 4:02 p.m. in the City
Council Chambers of the Wheat Ridge Municipal Building, 7500 W. 29' Avenue,
Wheat Ridge, Colorado.
B. ROLL CALL
Authority members present: Cheryl Brungardt
Kent Davis
Kathy Nuanes
Lena Rotola
Janice Thompson
Others present: Sally Payne, Deputy Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Alan Feinstein, Jeffco Housing Authority
Henry Wehrdt, Construction Manager
Ann Lazzeri, Recording Secretary
C. APPROVAL OF MINUTES - August 26, 2008
It was moved by Kent Davis and seconded by Kathy Nuanes to approve the
minutes of August 26, 2008. The motion passed unanimously.
D. OFFICERS REPORTS
There were no reports.
E. PUBLIC FORUM
There was no one present to address the Authority.
F. NEW BUSINESS
1. Parfet Street Condos Update
Larry Nelson reported that 3884 Parfet has closed. There are two good
prospects on the 3894 Parfet unit.
Housing Authority Minutes - 1 - September 16, 2008
2. Allison Court Update
Larry Nelson reported that Allison Court is just about complete.
Suggested sales prices are $229,900 with a 2-car garage and $219,900
without a garage. Depending upon their debt, people with incomes under
$40,000 would be able to qualify for these units,.
3. Update on Special Project
Sally Payne reported that there has been no response from the school
district regarding the counter offer. She will contact them in order to have
information available at the next Housing Authority meeting.
G. UNFINISHED BUSINESS
There was no unfinished business to come before the Authority.
H. OTHER
Chair Brungardt reported that meetings are taking place to discuss the
replacement of administrative duties previously performed by Jeffco Housing
Authority.
Kent Davis asked if an RFP would be issued to find a replacement. Chair
Brungardt stated that while it is not necessary to issue an RFP for the
administrative duties, everything will be checked out regarding conflicts of
interest, workers compensation insurance and other details.
Kent Davis stated that he believed it was absolutely necessary to issue an RFP
when selecting someone to perform the contractor's duties.
• On behalf of the Housing Authority, Chair Brungardt presented a gift to
Henry Wehrdt in appreciation for his past efforts on behalf of the Wheat
Ridge Housing Authority.
Alan Feinstein commented that it has been a pleasure to work with the
Housing Authority and expressed pride in the projects that have been
completed; however, he simply does not have the staff to handle the present
work load at Jefferson County and to assist the Wheat Ridge Housing
Authority. He stated that he and Henry would still be available to answer any
questions that may come up for the Authority.
Larry Nelson commented that the Housing Authority projects could not have
been accomplished in the manner they were without the help of Henry Wehrdt
and the Jeffco Housing Authority. Their work went beyond the scope of the
intergovernmental agreement.
Housing Authority Minutes -2- September 16, 2008
Henry Wehrdt stated that he enjoyed working with the Housing Authority and
complimented the Authority on the excellent products they have made
available to people with targeted incomes.
1.
ADJOURNMENT
It was moved by Kathy Nuanes and seconded by Kent Davis to adjourn the
meeting at 4:26 p.m. The motion passed unanimously.
(A reception to honor Henry Wehrdt and Alan Feinstein followed adjournment of
the meeting.)
Cheryl B gardt, Chair Ann Lazzeri, Recording Secretary
Housing Authority Minutes -3 - September 16, 2008