HomeMy WebLinkAbout10/12/2010WHEAT RIDGE HOUSING AUTHORITY
SPECIAL MEETING
MINUTES
October 12, 2010
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CALL MEETING TO ORDER
The special meeting was called to order by Chair Brungardt at 5:00 p.m. in the
Lobby Conference Room of the Wheat Ridge Municipal Building, 7500 West 29 °i
Avenue, Wheat Ridge, Colorado.
ROLL CALL
Authority members present:
Cheryl Brungardt
Joseph DeMott
Kathy Nuanes
Katie Vanderveen
Authority members absent:
Janice Thompson
Others present: Sally Payne, Deputy Director
Larry Nelson, Cornerstone Realty
Britta Fisher, Executive Director
Wheat Ridge 2020
Ann Lazzeri, Recording Secretary
OFFICERS REPORTS
There were no officer reports.
PUBLIC FORUM
There were no members of the public present to address the Authority.
NEW BUSINESS
At the last meeting there was discussion regarding $350,000 Housing and Urban
Development (HUD) funds that could be spent on projects before the end of the
year. Sally Payne informed the Authority of a recent Housing and Urban
Development (HUD) decision that Community Development Block Grant
(CDBG) funds in the amount of $1,000,000 cannot be spent on the 44` and
Housing Authority Minutes - 1 - October 12, 2010
Wadsworth urban renewal project. This means there is now $1,000,000 available
to the Housing Authority. However, the funds must be spent by the end of the
year. She also explained that there is a very remote possibility that the HUD
decision may not be absolutely final.
Larry Nelson prepared two pro formas for the Authority's consideration. One
addresses the use of $1,000,000 and the other addresses the situation as discussed
at the last meeting. The pro formas will be discussed in executive session.
6. EXECUTIVE SESSION
It was moved by Katie Vanderveen and seconded by Joe DeMott to enter into
executive session on October 12, 2010 to consider the purchase, acquisition,
lease, transfer or sale of real, personal or other property pursuant to
Colorado Revised Statute 24- 6- 402(4)(a). The motion carried 4 -0.
Those attending the executive session were:
Cheryl Brungardt, Housing Authority
Joseph DeMott, Housing Authority
Kathy Nuanes, Housing Authority
Katie Vanderveen, Housing Authority
Larry Nelson, Cornerstone Realty
Sally Payne, Deputy Director WRHA
Britta Fisher, Executive Director, Wheat Ridge 2020
Ann Lazzeri, Secretary
The regular meeting adjourned to executive session at 5:08 p.m.
The executive session was convened at 5:10 p.m.
The executive session was adjourned at 6:07 p.m.
NEW BUSINESS (continued)
The regular meeting was reconvened at 6:09 p.m.
It was moved by Joe DeMott and seconded by Katie Vanderveen that the
Authority direct Larry Nelson to proceed with purchase of seven properties
from Jefferson County Housing Authority for the amount discussed in the
pro forma. The motion carried 4 -0.
8. OTHER
There was no other business to discuss.
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9. ADJOURNMENT
It was moved by Kathy Nuanes and seconded by Katie Vanderveen to
adjourn the meeting at 6:12 p.m.
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Cheryl
L .
Ann Lazzeri, Secre r
Housing Authority Minutes -3 - October 12, 2010