HomeMy WebLinkAbout01/24/2012Minutes of Meeting
January 24, 2012
0
111
A
[a
The meeting was called to order BY Chair Brungardt at 4:00 p.m. in the City Council
Chambers of the Municipal Building, 7500 West 29' Avenue, Wheat Ridge, Colorado.
Authority Members Present: Cheryl Brungardt
Joseph DeMott
Kathy Nuanes
Janice Thompson
Katie Vanderveen
Also Present: Larry Nelson, Cornerstone Realty
Henry Wehrdt, Jeffco Housing Authority
Patrick Eidman, Colorado Preservation Inc.
Staff Members Present: Sally Payne, Deputy Director
Dick Matthews, WRHA Accountant
Ann Lazzeri, Recording Secretary
It was moved by Joseph DeMott and seconded by Katie Vanderveen to approve the
minutes of October 25, 2011. Motion carried 3-0 with Kathy Nuanes and Janice
Thompson abstaining.
Tanes ana see f # osep] ott to approve the
minutes of November 22, 2011. Motion carried 4-0 with Katie Vanderveen
abstaining.
OFFICERS REPORTS
.............
WRHA Minutes - 1 - January 24, 2012
UM
Dick Matthews reported that it will be necessary to restate the 201 budget. A draft of
the budget will be available in, a few days. He also requested that appraisals be
performed on properties that are in process. Wendy Swanshorst, auditor for the
Authority, will start field work in February. Audit requirements will be more rigorous
than in the past due to the amount of CDBG funds awarded in 201
1. Fruitdale School — Patrick Eidman — Colorado Preservation, Inc. (CPI)
Mr. Eidman announced that the $15,000 grant was awarded to perform a
structural assessment on the Fruitdale School building. However, Historic
Denver, rather than Colorado Preservation, Inc., will administer the grant. Mr.
Eidnian stated that he will stay involved in the process as much as possible.
cost of $93,000 (under the estimate of $ 100,000). A new roof was installed and
the building has been weatherized. She also distributed copies of a report on the
building which was completed • students at UCD.
UEEE���
1=1
3. Resolution 01-2012, establishing a designated public place for posting of
meeting notices as required by the Colorado Open Meetings Law
1v •7 - p
place for posting of meeting notices as required by the Colorado Open
Meetings Law. Motion carried 5-0.
Sally Payne presented a draft 2011 Year End Report for the Wheat Ridge Housing
Authority. The finalized version should be available at the next meeting.
5. Election of Officers
It was moved by Janice Thompson and seconded by Kathy Nuanes to keep
the current slate of officers. Motion carried 4-1.
G.
H.
1.
Kathy Nuanes announced that she will not seek reappointment to the Board when her
term is up in March. She offered to continue serving until a replacement is appointed.
It was moved by Kathy Nuanes and seconded by Katie Vanderveen to adjourn the
meeting at 5:02 p.m. Motion carried 5-0. The next meeting is scheduled for February
28.
Cheryl Br"gardt, ChairU
Ann Lazzeri, Secretary
WRHA Minutes -3- January 24, 2012