HomeMy WebLinkAboutHousing Catalyst - Minutes - 01/02/1979J
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MEMORANDUM
DATE: January 24, 1979
TO: Fort Collins Housing Authority
FROM: Alicia L. Schiager, Secretary
RE: Minutes of the January 2, 1979 Regular Meeting
I. Call to Order
The meeting was called to order by Charlie Muenzberg, Chian,
at 7:00 p.m. in the Canmmnity Building at 1715 W. mountain.
II. Roll Call
Members Present Staff Present
Ray Hale Wayne P. Taylor, Ass't. for Hsg. Mgmtt.
Charlie Muenzberg Alicia Schiager, Secretary
Ken Franzen Lynn Miller, Housing Counselor
Doug Parker
Guests
Members Absent Ed Zdenek, ZVFK Architects
Mary Klopfenstein
III. Consider Approval of the December 4, 1978 Regular Meeting Minutes.
Charlie Muenzberg moved approval of the December 4, 1978 Regular
Meeting minutes after an amendment was made on Item III to change
the name Ken Franzen to Doug Parker. Ray Hale seconded and the
motion carried with the following vote: Ayes - Ray Hale, Charlie
Muenzberg, Ken Franzen, Doug Parker. Nays - none.
IV. Presentation by ZVFK Regarding 41-2 Site.
Ed Zdenek of ZVFK was present to review the progress on the 41-2
site. The Redwood sit (Evergreen Park area) was denied by HUD
in late September. They have decided to try for Dick MoCcy's
old site on the corner of Stuart and Lamay. Ed Zdenek suggested
going for $25,000 Block Gant money to offset the $12,000 over-
run on the land cost and a Colorado Housing Finance Authority
construction loan to cover the rise in construction costs. Charlie
Muenzberg moved approval of going for the.Stuart and Lemay site.
Doug Parker seconded and the motion carried with the following
vote: Ayes - Ray Hale, Charlie Muenzberg, Doug Parker, Ken Franzen.
Nays - none. Jim Woods will process an application for Block Grant
funds for the Housing Authority if the Board wants him to.
Fort Collins Ho ng Authority
January 2, 19796= Meeting Minutes •
Page Two
The Housing Authority could request $25,000 of $50,000 contingency
funds. Ray Hale moved for the Housing Authority to apply for up to
$25,000 of Community Development Block Grant funds. Ken Franzen
seconded and the irotion carried with the following vote: Ayes -
Ray Hale, Ken Franzen, Charlie YAie zberg, Doug Parker. Nays - none.
V. Consider Approval of
74
for New
Ray Hale moved approval of the Housing Authority applying for 42
units of substantial rehabilitation public housing, 22 units of
elderly public housing and 30 units of Section 8 existing housing.
Doug Parker seconded and the motion carried with the following
vote: Ayes - Doug Parker, Ray Hale, Ken Franzen, Charlie Muenzberg.
Nays - none.
VI. Consider Approval of Resolution 75 A
41-1
After a brief discussion, Ray Hale moved approval of Resolution 75.
Doug Parker seconded and the motion carried with the following vote:
Ayes - Doug Parker, Ray Hale, Ken Franzen, Charlie Muenzberg. Nays -
none.
VIII. Executive Director's Report
A-C. Wayne Taylor reviewed these items with the Board.
IX. Other Business
A. Charlie Muenzberg suggested that the Board have lunch with the
City Manager to further facilitate cmmunication channels.
B. Regarding the Land Use Alternatives, it was suggested that the
Board also invite Chuck Maybry to lunch to discuss the Land
Use Alternatives potential impact on law inoome housing.
X. Adjourmnent
The meeting was adjourned at 9:30 p.m.