HomeMy WebLinkAbout3-13-23Wheat Ridge Housing Authority
Minutes of Special Meeting
March 13, 2023
A. CALL THE MEETING TO ORDER
The meeting was called to order at 4:11 p.m. by Councilwoman Weaver in the First Floor
Conference Room of the Municipal Building, 7500 West 29a' Avenue, Wheat Ridge,
Colorado.
B. ROLL CALL OF MEMBERS
Authority Members Present
Authority Members Absent:
Also Present:
C. APPROVAL OF MINUTES:
1. July 7, 2022
Chad Harr
Cheyanne Kinghorn
Amanda Weaver
Janice Thompson
Lauren' Mikulak, Executive Director
Jeff Hirt, Senior Neighborhood Planner
Tammy Odean, Recording Secretary
It was moved by Mr. Harr and seconded by Ms. Kinghorn to approve the
minutes of July 7, 2022, as written.
Motion approved 3-0.
D. OFFICERS REPORTS
E. PUBLIC FORUM
There was nobody present from the public to speak.
F. NEW BUSINESS
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March 13, 2023
1. Resolution 01-2023
It was moved by Ms. Kinghorn and seconded by Mr. Harr to approve
Resolution No. 01-2023 establishing a designated public place for the posting
of meeting notices as required by the Colorado Open Meetings Law.
Motion approved 3-0.
2. Resolution 02-2024
It was moved by Ms. Kinghorn and seconded by Ms. Weaver to approve
Resolution No. 02-2023, a resolution enacting a budget and appropriation for
the year 2023.
Motion approved 3-0.
3. 2022 Audit Exemption
Ms. Mikulak gave a brief update on the 2022 Audit Exemption.
G. OLD BUSINESS
1. Update on Affordable Housing Strategy and Action Plan
Mr. Hirt gave a brief presentation and background on the Affordable Housing
Strategy and Action Plan that was recently adopted by City Council. He
mentioned the Housing Authority will engage in the future as the plan evolves.
H. OTHER
I. ADJOURNMENT
It was moved by Mr. Harr and seconded by Ms. Kinghorn to adjourn the meeting at
5:04 p.m.
Motion carried 3-0.
Janice Thompson, C it Tammy Ode -me, Recording Secretary
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March 13, 2023