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HomeMy WebLinkAboutHousing Catalyst - Minutes - 10/19/1999October 19, 1999 BOARD OF COMMISSIONERS OF THE FORT COLLINS HOUSING AUTHORITY A meeting of the Board of Commissioners of the Fort Collins Housing Authority was held on Tuesday, October 19, 1999, at 10:25 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Commissioners: Bertschy, Byrne, Kastein, Martinez, Mason, Wanner and Weitkunat. Staff Members Present: Fischbach, Krajicek, Roy. Resolution No. 21 Adopting the Property Management Agreement between the Fort Collins Housing Authority (FCHA) and the Fort Collins Housing Corporation (FCHCI Adopted The following is staffs memorandum on this item. "Executive Summary In this Agreement, FCHA agrees to manage FCHC's 260 low-income housing units in accordance with the terms and conditions of the Agreement. (The Agreement is attached as Exhibit 'A" to the Resolution.) The Agreement specifically outlines the budgetary expectations for both FCHA and FCHC The Agreement establishes a monthly service charge due to the FCHA of $27,463 for services as outlined in the Agreement. Since 1985, FCHC has contracted with FCHA to oversee all property management services for FCHC's housing units. These units help significantly in f lling low and moderate income housing gaps throughout the community. On October 1, 1999 the FCHC Board unanimously approved this Agreement." Commissioner Masonmade a motion, seconded by Commissioner Bertschy, to adopt Resolution No. 21. The vote on the motion was as follows: Yeas: Commissioners Bertschy, Byrne, Kastein, Martinez, Mason, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED. Adjournment The meeting adjourned at 10:30 p.m. October 19, 1999