HomeMy WebLinkAboutHousing Catalyst - Minutes - 12/29/2000FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS
Minutes of the Regular Meeting of the Fort Collins Housing Authority
December 28, 2000
Commissioners Present
Kimberly Stenberg
Patrick Brady
Charles Wanner
Chip Steiner
Monica Clark
Paul de la Garza
I. CALL TO ORDER
Commissioners Absent Staff Present
Lucia Liley Julie Love
Alan Fluharty
Carol Swartz
Chairperson Kimberly Stenberg called the regular meeting of the Fort Collins Housing
Authority to order at 7:38 a.m.
II. CITIZEN IMPUT
There was no citizen input.
III. APPROVAL OF MINUTES
Ms. Love presented the minutes from the November 30,2000 regular meeting of the Fort
Collins Housing Authority. Commissioner Steiner made a motion to approve these
minutes. The motion was seconded by Commissioner Wanner and passed unanimously.
IV. OLD BUSINESS
Mr. Fluharty explained the timing of receipt the Operation Subsidy and Administrative
Fees from HUD.
A motion was made by Commissioner Brady, seconded by Commissioner Wanner, to
approve Resolution No. 38, Bad Debt write-off for 2000. Motion was passed
unanimously.
A motion was made by Commissioner Brady, seconded by Commissioner Clark, and
passed unanimously to approve Resolution No. 37, approval of the FY 2001 Budget.
After some discussion, the Fort Collins Housing Authority Board of Commissioners took
a unanimous position to concentrate our resources on the King project at this time, and
not pursue
partnership with TRAC for the Rigden Farms Project.
V. NEW BUSINESS
The Board decided it would be best to do a performance review of the Executive Director
in June and again in December 2001.
A motion was made by Commissioner Brady, seconded by Commissioner de la Garza,
and passed unanimously to proceed in asking the City Council to amend the city Code
and the board and commissions manual to clarify that the Housing Authority, as a
autonomous body, is governed by the Sunshine Law, rather than the local Code
provisions that govern City boards and commissions, and make other appropriate
revisions.
VI. REVIEW OF MONTLY ACTIVITY REPORT
Ms. Love reviewed the monthly report with focus on an overview of the capital
improvements.
VII. EXECUTIVE SESSION
At 8:14 AM, Commissioner Steiner motion for the Board to enter in to Executive
Session to discuss legal issues related to personnel. This motion was second by
Commissioner Wanner and passed unanimously. The executive session was held until
8:50 AM. Motion to end Executive Session by was duly, seconded and unanimously
passed.
VIII. ADJOURNMENT
Chairperson Stenberg adjourned the meeting at 8:51 a.m.
Passed and adopted at a regular meeting of the Board of Commissioners of the Fort
Collins Housing Authority, held this 25th day of January, 2001
JuIiJk. Love, Sec
Fort eollins Housing Authority