HomeMy WebLinkAbout04/22/2011WHEAT RIDGE HOUSING AUTHORITY
SPECIAL MEETING MINUTES
April 22, 2011
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CALL MEETING TO ORDER
The meeting was called to order by Chair Brungardt at 10:08 a.m. in the City
Council Chambers of the Wheat Ridge Municipal Building, 7500 West 29`
Avenue, Wheat Ridge, Colorado.
ROLL CALL
Authority members present:
Others present:
PUBLIC FORUM
Cheryl Brungardt
Joseph DeMott
Katie Vanderveen
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 Kathy Nuanes and seconded by Joseph DeMott to enter into
executive session on April 22, 2011 for the purpose of holding a conference
with the Authority's attorney for the purpose of receiving legal advise on
specific legal questions pursuant to Colorado Revised Statute 24- 6- 402(4)(b),
specifically related to the potential purchase of Fruitdale School. The motion
carried 5 -0.
The regular meeting was adjourned to executive session at 10:09 a.m.
The executive session was convened at 10:10 a.m.
The executive session was adjourned at 11:39 a.m.
The regular meeting was reconvened at 11:41 a.m.
Housing Authority Special Minutes - 1 - April 22, 2011
Those attending the executive session were:
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Cheryl Brungardt, WRHA
Joseph DeMott, WRHA
Katie Vanderveen, WRHA
Kathy Nuanes, WRHA
Janice Thompson, WRHA
Sally Payne, Deputy Director
Ken Johnstone, Community Development Director
Jerry Dahl, City Attorney
Kathy Field, Administrative Assistant
It was moved by Joe DeMott and seconded by Katie Vanderveen that the
Housing Authority direct the Authority's attorney to prepare a license
agreement with the School District for the continued use by preschool of the
playground area on a 30 -day renewable basis to also include insurance
protection for that use provided by the School District as well as providing
for the permission for the School District to continue to maintain the
playground equipment on that site. The motion carried 5 -0.
It was moved by Katie Vanderveen and seconded by Joe DeMott that the
Housing Authority direct staff to spend an amount not to exceed $10,000 to
secure the building, contact contractor to use current fencing if possible and
bring CPI in as a consultant. The motion carried 5 -0.
The closing for the Fruitdale School Building is scheduled for 3:00 p.m. on
Monday at City Hall.
ADJOURNMENT
It was moved by Katie Vanderveen and seconded by Joseph DeMott to
adjourn the meeting at 11:46 a.m. to April 26, 2011 at 4:00 p.m. The motion
carried 5 -0.
Chery rungardt, C it
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Kathy Fi d, Admin. Assistant
Housing Authority Special Minutes -2- April 22, 2011