HomeMy WebLinkAboutHousing Catalyst - Minutes - 09/11/1978MEMORANDUM
DATE: October 3, 1978
TO: Fort Collins Housing Authority
FROM: Alicia Schiager, Secretary
RE: Minutes of the September 11, 1978 Regular Meeting
I. Call to Order
The meeting was called to order at 4:50 p.m. by Mary Klopfenstein,
Chairperson, at the Ccnrmmity Building, 1715 West Mountain.
II. Roll Call
Manbers Present
Ray Hale
Ken Franzen
Doug -Parker
Mary Klopfenstein
M mbers Absent
Charlie, Muenzberg
Staff Present
John McGraw, Executive Director
Wayne Taylor, Asst. for Hsg. Mont.
Lorrie hblfe, Housing Counselor
Jack Dolan, Hsg. Prod. Coord.
Alicia Schiager, Secretary
III. consider Approval of the August 14, 1978 Regular Meeting
Minutes.
Ken Franzen moved approval of the August 14, 1978 Regular
meeting minutes. Ray Hale seconded and the motion carried
with the following vote: Ayes - Ray Hale, Ken Franzen,
Doug Parker, Mary Klopfenstein. Nays - none.
IV. consider Approval of Resolution No. 70 Regarding the
Ken Franzen moved approval of Resolution No. 70. Ray Hale
seconded and the motion carried with the following vote: Ayes -
Ray Hale, Ken Franzen, Doug Parker, Mary Klopfenstein. Nays -
none.
V. Consider Approval of Resolution No. 71
The Board decided to amend the Resolution by adding "...and all
related documents". Ray Hale moved approval of Resolution No.
71 as amended. Ken Franzen seconded and the notion carried with
the following vote: Ayes - Mary Klopfenstein, Ray Hale, Ken
Franzen, Doug Parker. Nays - none.
The Fort Coll' Fusing Authority
September 11,�8 Regular Meeting Minutes
Page Two
it
vi. Consider Approval of Resolution No. 72 Regarding the
Ray Hale moved approval of Resolution No. 72. Doug Parker
seconded and the motion carried with the following vote: Ayes -
Ray Hale, Ken Franzen, Doug Parker, Mary Klopfenstein. Nays -
none.
VII. Executive Director's Report
A. Status of Management Contract
The letter from HUD was distributed for the Board's
information.
B. Receive Housing Policy Plan
The Board acknowledged receipt of the Housing Policy Plan.
C. Tenant Arrears and Collection of lasses
Wayne Taylor reviewed the information presented in the
agenda packet.
D. Housing Counseling Reports
Lorrie Wolfe reviewed the reports that the Board had
received.
E. Auditor's Report
The Board decided to table this item until the October llth
meeting. There was a short discussion regarding possibilities
for replacement of the services Don Young has been providing
for the Housing Authority. No decision was reached.
VIII. News Articles
The Board acknowledged receipt of the articles included in the
agenda packet.
IX. Other Business
Mary Kl.op£enstein indicated that she had excepted employment in
Greeley and requested that the Board change the regular meeting
time to the second Wednesday of each month at 7:00 p.m. She
also suggested that since she might not be able to be as active
a member, that she give up her position as chairperson. After a
brief discussion, the Board decided to ask Charlie Muenzberg to
fill the position. The new meeting time was approved by consensus.
X. Adjournment
The meeting was adjourned at 7:00 p.m.