HomeMy WebLinkAboutHousing Catalyst - Minutes - 09/12/1977DATE:
TO:
FROM:
RE:
M E M O R A N D U M
September 20, 1977
The Fort Collins Housing Authority
Alicia L. Schiager, Administrative Receptionist
Minutes of the September 12, 1977 Regular Meeting
I. Call to Order
Meeting was Called to Order at 7:15 p.m. by Mary Klopfenstein,
Acting Chairperson, in the Community Building Conference Room,
1715 Went Mountain Avenue.
II. Roll Call
Members Present
Mary Klopfenstein
Ray Hale
Charlie Muenzberg
Members Absent
Pete Sanchez
Ken Franzen
Staff Present
John D. McGraw, Executive Director
Wayne P. Taylor, Assistant for
Rousing Management
Alicia L. Schiager, Administrative
Receptionist
7
Ray Hale indicated a change to be made on the August 23, 1977
Special Meeting minutes. The last paragraph under Item III,
second sentence should read 'Ray Hale suggested that the 10
day notice to file a grievance should be sent out with the
Notice of Delinquency.'
Charlie Muenzberg moved that the minutes be approved as corrected.
Ray Hale seconded and the motion tarried with the following vote:
Ayes; Mary Klopfenstein, Ray Hale, and Charlie Muenzberg.
IV. Consider Election of Officers
Charlie Muenzberg moved that this agenda item be tabled until
full board membership is present. Ray Hale seconded and the
motion carried with the following vote: Ayes; Mary Klopfenstein,
Charlie Muenzberg, and Ray Hale.
V. Consider Resolution Approving 1977 Budget
After some discussion on the Budget as presented in the agenda
packet, Ray Hale moved approval of Resolution 48. Charlie
Muenzberg seconded and the motion carried with the following vote:
Ayes; Mary Klopfenstein, Charlie Muenzberg, and Ray Hale.
Fort Collins Housing Authority •
September 12, 1977 Regular Meeting Minutes
Page Two
VI. Consider Request for City Council
VII.
Charlie Muenzberg moved approval -for presenting the request
to City Council. Ray Hale seconded and the motion carried
with the following vote: Ayes; Mary Klopfenstein, Ray Hale,
and Charlie Muenzberg.
After a fairly lengthy discussion over the importance of
experience, it was decided to omit the following candidates
for lack of experience in comparison to the other candidates.
Omitted were: R.R. Douglass & Associates, Love & Canino &
Erwin - Architects, P.C., Cox and Associates, Keith Titus,
Mountain, Kasch & Associates.
The Acting Chairman recognized a concensus to call the
following candidates for interviews:
1. Randall E. Larsen, Architect
2. CRM Architecture
3. Miles Lantz
4. Glaser Associates Architects
Interviews will be held at half hour intervals on Friday,
September 16, 1977 beginning at 4:00 p.m.
VIII. Wind Drift Planned Unit Preliminary Plan
The Board reviewed Dick McCoy's plans as presented in the agenda
packet. The Board approved support for McCoy's plans.
IX. Executive Director's Report
A. McGraw reviewed the Comparative Analysis between the City
Department of Human Resources Housing Administrative Budget
and the Housing Authority General Budget as presented in the
agenda packet. McGraw pointed out the request for funding for
one half the cost of a Social Worker to match the other half
from Social Services and funding to bring the maintenance up
from half to full time.
B. McGraw indicated that the Housing Authority has about $530
uncollected from people who moved out owing the Authority
money. He stated that the management is still working on
getting some of it back. McGraw reminded the Board of the
Dale's hearing scheduled for September 14, 1977.
X. Other Business
McGraw brought up the request from Community Corrections to stay
in the Community Building for a Saturday night on one of their
Weekender Programs. After some discussion, Charlie Muenzberg
moved that the decision on such matters be left up to the Executive
Director. Ray Hale seconded and the motion carried with the
following vote: Ayes; Mary Klopfenstein, Ray Hale, and Charlie
Muenzberg.
Fort Collins Ring Authority •
September 12, 1977 Regular Meeting Minutes
Page Three
McGraw indicated that the "overnights" would be allowed on
a trial basis.
XI. Adiournment
Meeting adjourned at 8:30 p.m.
The members adjourned to the City Council Chambers to hear
and comment on Dick McCoy's "Section 8 New Construction"
housing proposal.