Loading...
HomeMy WebLinkAboutHousing Catalyst - Minutes - 03/28/2002FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS Minutes of the Rescheduled Regular Meeting of the Fort Collins Housing Authority March 28, 2002 Commissioners Present Commissioners Absent Staff Present Chip Steiner Kimberly Stenberg Julie Brewen Patrick Brady Alan Fluharty Mike Sollenberger Carol Swartz Charles Wanner Lucia Liley Mary Greeley I. CALL TO ORDER Chairperson Patrick Brady called the regular meeting of the Fort Collins Housing Authority to order at 7:35 a.m. Ms. Brewen introduced Mary Greeley as the new Fort Collins Housing Authority Commissioner. II. CITIZEN INPUT There was no citizen input. III. APPROVAL OF MINUTES The Board reviewed the minutes from the February 28, 2002 regular meeting of the Fort Collins Housing Authority. Commissioner Liley made a motion to approve these minutes. The motion was seconded by Commissioner Steiner and passed unanimously. IV. OLD BUSINESS Rigden Farm Update: Ms. Brewen stated it is Sierra Land Corporation's desire to have FCHA stay involved in the Rigden Farm Development with a small percentage of ownership going to FCHA for the use of grants and fee wavers. The Board may want to have the Denver Housing Authority and Simpson Development give a presentation on how they are structuring their project. The Board would also like Ms. Brewen to work with Mr. Larry Kendall to continue to evaluate the market issues. Wellington Point Update: Ms. Brewen asked for direction and input from the Board on the Wellington Point Tax Credit Project. Ms. Brewen stated that Wellington Point would have 48 units that target 40% to 50% AMI and that Larimer County Housing Authority (LCHA) would be involved in the property management aspect of this development. The Board suggested LCHA might want to run an ad in to see what kind of need / interest there would be for this project. Ms. Brewen will ask legal counsel about questions relating to liability that were posed. V. NEW BUSINESS Homeownership Coordinator: Ms. Brewen reviewed the Staff s request for a Homeownership Coordinator stating that the position may get funding from grant sources after the program has been developed. The Coordinator will attain a real estate license. Commissioner Sollenberger moved the Board approve the Request for Board Action authorizing the addition of a Homeownership Coordinator to funded with Section 8 admin fees. This motion was seconded by Commissioner Steiner and passed unanimously. Annual Work Plan: Ms. Brewen presented the Annual Work Plan to the Board. The Board believes this will be a good tool for staff direction and monitoring FCHA performance. VI. REVIEW OF MONTLY ACTIVITY REPORT The Board reviewed the Monthly Activity Report and staff answered all questions. There was some discussion about vacancies at the Northern Hotel, which the Board will continue to discuss at future meetings. VII. ADJOURNMENT Chairperson Brady adjourned the regular meeting of the Fort Collins Housing Authority Board at 9:15 a.m. The next regular meeting will be held on April 25, 2002. Approved this 251h day of April 2002. Patrick Brady, Chairperson o Collins using Authority Juli J. Brewen ecretary Fortollins Housing Authority