HomeMy WebLinkAbout04/28/2009WHEAT RIDGE HOUSING AUTHORITY
MINUTES
April 28, 2009
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CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 4:00 p.m. in the City
Council Chambers of the Wheat Ridge Municipal Building, 7500 West 29`6
Avenue, Wheat Ridge, Colorado.
ROLL CALL
Authority members present:
Cheryl Brungardt
Kathy Nuanes (arrived 4:15 pm)
Lena Rotola
Janice Thompson
Katie Vanderveen
Others present: Sally Payne, Deputy Director
Betty Maybin, Cornerstone Realty
Eric Stevens, Value-builders
Ann Lazzeri, Recording Secretary
APPROVAL OF MINUTES: January 27, 2009
It was moved by Lena Rotola and seconded by Katie Vanderveen to approve
the minutes of March 24, 2009 as presented. The motion passed 3-0 with
Janice Thompson abstaining because she was not present for the entire
meeting.
OFFICERS REPORTS
There were no officers reports.
PUBLIC FORUM
There was no one present to address the Authority.
Housing Authority Minutes - 1 - April 28, 2009
6. NEW BUSINESS
A. 41St Avenue Rehab Proposal
Brothers Redevelopment is in the process of relocating their business and
therefore unable to accept the 41s' Avenue project at this time. Value-builders
submitted a proposal for rehabilitation of the property at 9690-9710 West 41St
Avenue. Eric Stevens reviewed details of his proposal and also provided copies
to Authority members of other projects his company has completed. In addition
to construction, Value-builders will also stage the units. He indicated that
construction could start fairly soon and would take six to eight weeks to complete.
Betty Maybin distributed copies of comparables in the area.
There was consensus that the addition of carports would increase the chances of
selling the units.
Chair Brungardt stated that she won a new storm door with a contingency that it
must be given to a needy family. She donated the storm door to be used on the
41St Avenue project.
It was moved by Janice Thompson and seconded by Kathy Nuanes to accept
the bid from Value-builders to perform rehabilitation work for units at 9690-
9710 West 41St Avenue in the amount of $83,670 plus an additional cost to
add carports with concrete slabs at a cost not to exceed $9,000 for both
carports. The motion passed 5-0.
B. Carbon Monoxide Legislation
Authority members received copies of a memorandum from Gerald Dahl, City
Attorney, advising of recently enacted legislation (HB 09-1091) that requires
sellers of single-family and multi-family dwellings to be responsible for assuring
operational carbon monoxide alarms are installed according to regulations set
forth in the legislation.
7. UNFINISHED BUSINESS
The sale of one Allison unit fell through and is now back on the market. Betty
Maybin explained that there is earnest money in the amount of $2,500 that will
come back to the Authority. There was discussion regarding lawn maintenance
for that unit.
8. OTHER
There was no other business to come before the Authority.
Housing Authority Minutes -2- April 28, 2009
9. ADJOURNMENT
It was moved by Lena Rotola and seconded by Kathy Nuanes to adjourn the
meeting at 5:03 p.m. The motion passed 5-0. The neat meeting is scheduled
for May 26, 2009.
Cheryl Brungardt, Chai
Ann Lazzeri, Secr tary
Housing Authority Minutes -3 - April 28, 2009