HomeMy WebLinkAbout01/22/13Minutes of Meeting
January 22, 2013
The meeting was called to order at 4:02 pm. by Chair Brungardt in the City Council
Chambers of the Municipal Building, 7500 West 29 Avenue, Wheat Ridge, Colorado.
Authority Members Present: Cheryl Brungardt
Gayle Miller
Janice Thompson
Zachary Urban
Joe DeMott
Also Present: Sally Payne, Deputy Director
Betty Maybin, Cornerstone Realty
Larry Nelson, Cornerstone Realty
Harry Wehrdt, JCHA
Kim Waggoner, Recording Secretary
It was moved by Janice Thompson and seconded by Gayle Miller to approve the
minutes of October 23, 2012 as written. Motion passed 3-0 with Zachary Urban
abstaining.
r=%T - I 7777no TY - Pre pres so statea we nave a new
member, Zachary Urban who was appointed by the Mayor. Ms. Brungardt welcomed
Mr. Urban to the Board.
There were no officers reports.
Housing Authority Minutes
January 22, 2013
• T'U8 ana was not criosep,
contractor will be selected. The decisions are not based onprice.
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Larry Nelson stated 4530 Yarrow St. is under contract. It was on the market for four
months. There were two offers last weekend. Closing is scheduled for February 6 `h
1
Henry Wehrdt said the final inspection tasks will be complete by January 25
Housing Authority Minutes -2-
January 22, 2013
Larry Nelson reported on 3450 Upham St. Final touch up work is being donLby t
contractor and a Certificate of Occupancy is needed from the Building Depa entl
and then it will be ready to go on the market.
It was moved by Janice Thompson and seconded by Zachary Urban to approl
the bid proposal for 4330 Upham St. The Motion passed
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Janice Thompson nominated Cheryl p t for Chair. Joe DeMott nominated
himself Joe DeMott stated the Housing Authority is the most rewarding work he has
done since being on City Council. He stated he would love to be the chair. Janice
Thompson asked Cheryl Brungardt if she would be vice chair for which she agreed.
Zackary Urban seconded the motions.
as Vice
Chair.
3. Resolution 01-2013, establishing a designed public place for the posting of
meeting notices as required by the Colorado Open Meeting Law.
1; jip�ii 1111
meeting notices as required by the Colorado Open Meeting Law. Motion passed
Housing Authority Minutes - 3 -
January 22, 2013
Ms. Payne then went over the HSA in more detail. The Assessment is broken down
into Critical, Serious and Minor Deficiencies. A phasing plan is included which
recommends addressing the most critical deficiencies first which help prevent any
ftu deterioration of the building. The total estimated amount to address all
deficiencies identified in the HSA is $2.2 million.
The nomination for the Fruitdale building has been submitted to the National Park
Service for consideration for inclusion on the National Register of Historic Places.
Feedback from the State and Colorado Preservation Inc. is that they feel confident t"I
building will be accepted. If so, it would open the door for historic tax credits and
other grant and funding opportunities.
For the record, Gail Miller departed the meeting at 5:37 pm.
rehab work. Joe DeMott stated it can be difficult to Judge the work of contractors
,iepending on the original condition of the home.
There was no other business to come before the Authority.
Housing Authority Minutes - 4 -
January 22, 2013
It was moved by Joe DeMott and seconded by Zachary Urban to adjourn the
meeting at 5:44 p.m. Motion carried 4-0.
Next meeting will be February 26, 2013.
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Housing Authority Minutes
January 22, 2013