HomeMy WebLinkAboutHousing Catalyst - Minutes - 12/04/19780 i
MEMORANDUM
DATE: December 27, 1978
TO: Fort Collins Housing Authority
FROM: Alicia L. Schiager, Secretary
RE: Minutes of the December 4, 1978 Regular Meeting
I. Call to Order.
The meeting was called to order at 7:15 p.m. by Ray Hale,
Vice-Chaixnaz at 1715 W. Mountain.
II. Roll Call.
Members Present
Mary Klopfenstein
Doug Parker
Ray Hale
Members Absent
Charlie Muenzberg
Ken Franzen
Staff Present
John D. McGraw, Executive Director
Wayne Taylor, Assistant for Hsg. Mont.
Alicia Schiager, Secretary
III. Consider Approval of the November 5, 1978 Regular Meeting Minutes.
Mary Klopfenstein moved approval of the November 5, 1978 Regular
Meeting Minutes. Doug Parker seconded and the motion carried with
the following vote: Ayes - Mary Klopfenstein, Ray Hale, Ken Franzen.
Nays - none.
IV. Aunoint a
to the
Doug Parker volunteered and was appointed to be a marber of the
Commnmity Development Citizens Steering Oommittee.
V. Discussion of Land Use Plan Alternatives and How the Board Wa
to Provide Input to the Planning and Zoning Board.
Doug Parker indicated that there is a citizens committee petitioning
for Plan E. The Board feels that Plans C and B still have some
conflicts but Plans A and D are too extreme. Before the Board
decides to give input, members want more information as to how each
plan would affect Public Housing.
VI. Sales Tax Allocation.
The Board did not wish to respond to the letter in the agenda
packet regarding Sales Tax Allocation.
Fort Collins Ho ing Authority
Decanbes 4, 19'Ptegular Meeting Minutes
Page Two
VII. Executive Director's Report.
A. Update on 41-2
Ed Zdenek was in an auto accident so the meeting scheduled
with Betty Tunnel of HUD, Jack Dolan, Charlie Muenzberg and
himself was postponed until Decanber 8, 1978.
B. Update on 41-3
The Board acknowledged receipt of the written report included
in the agenda packet.
C. Tenant Arrears (2 months)
Wayne Taylor reviewed the reports in the agenda packet.
D. .Bids on Trash Contract
Wayne Taylor indicated that our current trash contractor
wanted to raise the monthly charge for service so the
Housing Authority went out for bids again. The lowest
hid was Rick's Trash Hauling.
VIII. News Articles
The Board acknowledged receipt of the articles in the agenda packet.
IX. Other Business
A. Consider Approval of Resolution
41-1.
Mary Klopfenstein moved approval of Resolution 73. Ray Hale
seconded and the motion carried with the following vote: Ayes -
Mary Klopfenstein, Ray Hale, Doug Parker. Nays - none.
X. Adjournment
Meeting was adjourned at 8:15 p.m.