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HomeMy WebLinkAboutHousing Catalyst - Minutes - 07/25/2000i-41 FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS Minutes of the Regular Meeting f the 2000 Fort Collins Housing Authority july Commissioners Present Lucia Liley Paul de la Garza Kimberly Stenberg Chip Steiner Patrick Brady Monica Clark Commissioners Absent Chuck Wanner Staff Present Julie Love, Executive Director Carol Swartz, Administrative Assistant I. CALL TO ORDER The regular meeting of the Fort Collins Housing Authority was called to order at 7:30a.m. by Fort Collins Housing Authority Executive Director (E.D.), Julie Love. II. CITIZEN INPUT There was no citizen input. III. E.D. Love reviewed the Fort Collins Housing Authority (FCHA) By-laws,.nmarized programs offered by FCHA and the process used for placement in each program, zpresented a short Commissioner Training on PILOT (Payment in Lieu of Taxes). E.D. Love also exined services offered to FCHA by the City of Fort Collins and what role Attorney Jim Martell fas the attorney for the FCHA. A motion was made to appoint Kimberly Stenberg as Chairperson and Patrick B as Vice - Chairperson of the Fort Collins Housing Authority Board of Commissioners. Motion: Second: Action: IV. OLD BUSINESS Commissioner Lucia Liley Commissioner Chip Steiner Passed Unanimously There was no unresolved business brought forward. V. FINANCIAL REPORT The Commissioners received a copy of the 1999 Audit to review. VI. HOUSING PROGRAMS REPORT: The board reviewed the Housing Programs Report VII NEW BUSINESS E.D. Love gave some background about FCHA staff since 1999 and inf Commissioners of employee issues/concerns. VI. ADJOURNMENT A motion was made to adjourn the regular meeting of the Fort Collins Housing Authority at 8:53am. Motion: Commissioner Kimberly Stenberg Second: Commissioner Paul de la Garza Action: Passed Unanimously Passed and adopted at a regular meeting of the Board of Commissioners of the Fort Collins Housing Authority, held this 24 h day of August, A.D. 2000 2x, W- COo p� ly Stenb , Chai erso Fort CQ 'ns HousiEll Authority) Julie . ove, Se Fort llins Housing Au ority