HomeMy WebLinkAbout04/12/2011WHEAT RIDGE HOUSING AUTHORITY
SPECIAL MEETING MINUTES
April 12, 2011
2.
3.
CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 4:07 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:
Authority members absent:
Others present:
Cheryl Brungardt
Joseph DeMott
Katie Vanderveen (via phone)
4.
PUBLIC FORUM
Kathy Nuanes
Janice Thompson
Sally Payne, Deputy Director
Ken Johnstone, Community Development
Director
Jerry Dahl, City Attorney
Kathy Field, Administrative Assistant
There were no members of the public present.
EXECUTIVE SESSION
It was moved by Joseph DeMott and seconded by Katie Vanderveen to enter
into executive session on April 12, 2011 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), specifically related to the potential
purchase of Fruitdale School. The motion carried 3 -0.
The regular meeting was adjourned to executive session at 4:08 p.m.
The executive session was convened at 4:09 p.m.
The executive session was adjourned at 4:53 p.m.
Those attending the executive session were:
Housing Authority Special Minutes - 1 - April 12, 2011
Cheryl Brungardt, WRHA
Joseph DeMott, WRHA
Katie Vanderveen, WRHA (via phone)
5.
Sally Payne, Deputy Director
Ken Johnstone, Community Development Director
Jerry Dahl, City Attorney
Kathy Field, Administrative Assistant
ADJOURNMENT
The regular meeting and executive session were adjourned at 4:53 p.m. The
next meeting is scheduled for April 21, 2011 at 4:00 p.m. (Subsequently, meeting
was rescheduled to April 22, 2011 at 10:00 a.m.)
Cheryl B grdt, ME
Kathy Field, Admin. Assistant
Housing Authority Special Minutes -2- April 12, 2011