HomeMy WebLinkAboutHousing Catalyst - Minutes - 06/12/1978� s
MEMORANDUM
Date: June 20, 1978
TO: The Fort Collins Housing Authority
FROM: Alicia Schiager, Secretary
RE: Minutes of the June 12, 1978 Regular Meeting
I. Call to Order
The meeting was called to order by Charlie Muenzberg, Vice -
Chairperson, at 4:30 p.m. at 1715 W. Mountain.
II. Roll Call
Members Present Staff Present
Charlie Muenzberg John McGraw, Executive Director
Pete. Sanchez Wayne Taylor, Assistance for Housing
Ray Hale Management
Ken Franzen David Lauer, Housing Counselor
Mary Klopfenstein Jack Dolan, Housing Production Coor-
dinator
Alicia Schiager, Secretary
III. Consider Approval of May 8, 1978 Regular Meeting Minutes
Ken Franzen moved approval of the May 8, 1978 Regular Meeting
minutes. Pete Sanchez seconded and the motion carried With
the following vote: Ayes - Mary Klopfenstein, Ray Hale, Pete
Sanchez, Ken Franzen, Charlie Muenzberg. Nays - none. '
IV. Consider Approval of the Management Agreement between the Fort
Charlie Muenzberg raised brief questions regarding the contract
amount and the services included. The Hoard discussed the pros
cons of going independent. They also discussed the possibility
of moving the development staff into the City Planning and Dev-
elopment Dept. Ray Hale moved approval of the Management Agree-
npsmt between the Fort Collins Housing Authority and the City of
Fort Collins. Charlie Muenzberg seconded and the motion carried
with the following vote: Ayes - Mary Klopfenstein, Ken Franzen,
Ray Hale, Charlie Muenzberg, Pete Sanchez. Nays - none.
V. Consider Approval of the Neighbor -to -Neighbor, Inc./Fort Collins
m-Trn'c �ii�mv�ri�-a. ]1Rr�
Ken Franzen moved approval of the Neighbor -to -Neighbor, Inc./Fort
Collins Housing Authority Agreement. Ray Hale seconded and the
motion carried with the following vote: Ayes - Mary Klcpfenstein,
Ray Hale, Ken Franzen, Charlie Muenzberg. Nays - Pete Sanchez.
The Fort %Llins Housing Authority
Minutes 0111Phe June 12, 1978 Regular Mee
Page Two
VI. Consider
Contract wi-
Lantz for 41-3
This item was tabled because the contract is waiting a legal
opinion from Jim Wagenlander.
VII. Consider Approval of a Bid for Pick-up Truck.
Charlie Muenzberg rroved approval of a Bid for a pick-up truck.
Pete Sanchez seconded and the motion carried with the following
vote: Ayes - Many Klopfenstein, Ray Hale, Ken Franzen, Charlie
Muenzberg, Pete Sanchez. Nays - none.
VIII. Executive Director's Report
A. Update on 41-2
Jack Dolan reviewed the status of 41-2. Ray Hale moved
approval of Resolution #67 to accept the developer, ZVFK,
the site, Redwood Drive, and the submission of all the foams
to H.U.D. necessary to get this project underway. Pete
Sanchez seconded and the motion carried with the following
vote: Ayes - Mary Klopfenstein, Ray Hale, Ken Franzen,
Charlie Muenzberg, Pete Sanchez. Nays - none.
B. Update on 41-3
The Board acknowledged -,receipt of the information regarding
this item.
C. Update on Modernization Projects
The Board acknowledged receipt of the information regarding
this item.
D. Final Disposition of Community Block Grant Proposal.
The Board acknowledged receipt of the information regarding
this item.
E. Copy of PILOT Payment Letter
Joke Mxraw indicated that the PILOT has been paid.
F. QuarterlY Report: January 1- March 31, 1978.
John McGraw reviewed the reports as Don Young wrote them .for
` the Board. The Board requested more detailed information
on Section-8.
G. Status of Tenant Arrears and Collection of Losses.
Wayne Taylor reviewed tenant arrears and collection of losses
as per the information in the agenda packet.
H. Housing Counseling Reports
David Tail reviewed with the Board the reports submitted
by himself and Iorrie Wolfe.
The Fort ins Housing Authority
Minutes ofl a May 12, 1978 Regular Meetino
Page Three
I. NAHRD Keystone Conference
Wayne Taylor announced the Conference in case any Board
hers wished to attend.
IX. Other Business
A. Selection of Executive Director
There was.a discussion regarding the selection of an Executive
Director. John Mdkaw recoamended that the Board consider
delaying action for a coupleof myths. Discussion regarding
allocation of time for the position ensued. No action was
taken.
X. Adjournment
Meeting %,ms adjourned at 7:30 .p.m.
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