HomeMy WebLinkAboutHousing Catalyst - Minutes - 04/13/2007Minutes of the Regular Meeting of the Fort Collins Housing Authority
1715 Mountain Ave, Fort Collins Colorado
April 13, 2007
Special Meeting Via Conference Call
Commissioners Present Commissioners Absent Staff Present Guests
Mary Davis Julie Brewen
Karen Weitkunat Jim Martell, Attorney
Ed Stoner
Stephanie Barratt
Matt Robenalt
Mike Sollenberger
I. CALL TO ORDER
Chairperson Davis called the special meeting of the Fort Collins Housing Authority to order at
8:03 a.m.
II. NEW BUSINESS
Ms. Brewen presented the Board with Resolution No. 07-10 Authorizing the guarantee of a
loan for acquisition and construction interim financing for the Village on Elizabeth. After
some discussion, Commissioner Weitkunat made a motion, seconded by Commissioner
Sollenberger to approve Resolution No. 07-10 Approval of Loan Guarantee in the amount
$3,201,864 to the Village on Elizabeth LLLP for the Acquisition and Renovation of Certain
Residential Rental Properties. The motion was approved unanimously.
Ms. Brewen then stated that Commissioner Mike Sollenberger has asked to be removed as a
member of the Village on Elizabeth LLC and the Village on Elizabeth Development LLC. A
motion was made by Commissioner Stoner, seconded by Commissioner Barratt, that the
number of managers of those entities be reduced to one, and that Julie J. Brewen be appointed
as the Chief Manager/Manager of the Companies. This motion was unanimously passed.
VIII. ADJOURNMENT
There being no further business, Chairperson Davis adjourned the special meeting of the Fort
Collins Housing Authority Board of Commissioners at 8:12 a.m. The next scheduled meeting
will be hV13'on,,April 26, 2007. Approved this 26`h day of April 2007.
Mary M. Dad , Chairperson
Juh . Brewen,,Secreta�