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HomeMy WebLinkAboutHousing Catalyst - Minutes - 07/24/2003FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS Minutes of the Regular Meeting of the Fort Collins Housing Authority July 24, 2003 Commissioners Present Patrick Brady Chip Steiner Thomas Honn Sharianne Daily Mary Davis Mike Sollenberger Marty Tharp Commissioners Absent Kimberly Stenberg Mary Greeley Staff Present Julie Brewen Carol Duhaime Alan Fluharty Jim Martell Guest Keith Olson I. CALL TO ORDER Chairperson Patrick Brady called the regular meeting of the Fort Collins Housing Authority to order at 7:39 a.m. H. CITIZEN INPUT There was no citizen input. III. APPROVAL OF MINUTES The Board reviewed the minutes from the July 1, 2003 teleconference call meeting of the Fort Collins Housing Authority. Commissioner Daily made a motion, seconded by Commissioner Tharp to approve the minutes of the July 1, 2003 meeting. This motion was passed unanimously. IV. OLD BUSINESS Continuing Discussion of Homeownership Market: Commissioner Daily presented the Board with a report of the homes currently on the market corresponding to various Area Median Income levels. The Board would like to see this report specific for Fort Collins with historical data. Staff will work with Commissioner Daily on additional information and a process for tracking this information over time. V. NEW BUSINESS Legislative Issues: The Board reviewed a letter drafted by Colorado Chapter of the National Association of Housing and Redevelopment Officials (NAHRO) concerning Housing Assistance for Needy Families (HANF) S.947. Ms. Brewen updated the Board, stating that this issue has been tabled at this time however, Senator Allard may bring it back next year. VI. SECOND QUARTER FINANCIAL STATEMENTS Mr. Fluharty presented the Board with the second quarter financial statements. Mr. Fluharty noted as of July 1, 2003 Public Housing met the estimated vacancy rate was accurate. VII. REVIEW OF MONTLY ACTIVITY REPORT There were no questions regarding the Monthly Activity Report. VIII. ADJOURNMENT Chairperson Brady adjourned the regular meeting of the Fort Collins Housing Authority Board at 8:55 a.m. The next regular meeting will be held on August 21, 2003 prior to the retreat. Approved this 25`h day of September 2003. Pa ' c Brady, Chairperson F ollins using Authority Ju14ewen, E utive irector / Secretary Fort Collins Housing Authority