HomeMy WebLinkAbout10/27/2009WHEAT RIDGE HOUSING AUTHORITY
MINUTES
October 27, 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
Avenue, Wheat Ridge, Colorado.
ROLL CALL
Authority members present: Cheryl Brungardt
Kathy Nuanes
Lena Rotola
Janice Thompson
Katie Vanderveen
Others present: Sally Payne, Deputy Director
Larry Nelson, Cornerstone Realty
Betty Maybin, Cornerstone Realty
Ann Lazzeri, Recording Secretary
APPROVAL OF MINUTES: August 25, 2009
It was moved by Kathy Nuanes and seconded by Lena Rotola to approve the
minutes of August 25, 2009 as presented. The motion carried 4-0 with Janice
Thompson abstaining.
OFFICERS REPORTS
There were no officers reports.
PUBLIC FORUM
There were no individuals present to address the Authority.
NEW BUSINESS
1. Update on 41st Avenue Property
Housing Authority Minutes - 1 - October 27, 2009
Larry Nelson reported that there is a buyer for this property. The closing
should occur at the end of November.
He is still waiting for a response from Consolidated Mutual Water as to
whether or not they will allow a party-wall agreement as opposed to a
condominium agreement. FHA will no longer finance condominiums in
certain situations such as this one.
2. Update on Rehab Partner
Sally Payne reported that she has been working on an agreement with Eric
Stevens as the Authority's rehab partner. The agreement should be
finalized within the next month or two.
3. Article in Connections
Sally Payne reported that an article highlighting the Housing Authority
will appear in the next publication of Connections. She presented a draft
of the article to Authority members for their review.
7. UNFINISHED BUSINESS
Larry Nelson reported that there are no prospective properties available at this
time for another Housing Authority project.
8. OTHER
It was moved by Janice Thompson and seconded by Kathy Nuanes that the
November and December meetings be canceled unless a need arises to
conduct meetings during those months. The motion carried 5-0.
9. ADJOURNMENT
It was moved by Kathy Nuanes and seconded by Lena Rotola to adjourn the
meeting at 4:25 p.m. The motion carried 5-0.
Cheryl B ngardt, Chair
Ann Lazzeri, ecretaH
Housing Authority Minutes -2- October 27, 2009