HomeMy WebLinkAboutHousing Catalyst - Minutes - 11/20/2003FORT COLLINS HOUSING AUTHORITY BOARD OF COMMISSIONERS
Minutes of the Regular Meeting of the Fort Collins Housing Authority
November 20, 2003
Commissioners Present
Patrick Brady
Chip Steiner
Thomas Honn
Mary Greeley
Mary Davis
Mike Sollenberger
Marty Tharp
I. CALL TO ORDER
Commissioners Absent
Sharianne Daily
Kimberly Stenberg
Staff Present
Julie Brewen
Carol Duhaime
Alan Fluharty
Jim Martell
Guest
Keith Olson
Chairperson Patrick Brady called the regular meeting of the Fort Collins Housing Authority to order at
7:38 a.m.
II. CITIZEN INPUT
There was no citizen input.
III. APPROVAL OF MINUTES
The Board reviewed the minutes from the October 23, 2003 regular meeting of the Fort Collins Housing
Authority. Commissioner Steiner made a motion, seconded by Commissioner Honn to approve the
minutes of the October 23, 2003. This motion was passed unanimously.
IV. OLD BUSINESS
Fort Collins Housing Corporation Properties Ownership:
The subcommittee will meet following the FHCA Board meeting.
V. NEW BUSINESS
Third Quarter Financial Statements:
Mr. Fluharty presented the Board with the third quarter financial statements
Fiscal Year 2004 Operation Budget:
Ms. Brewen and Mr. Fluharty reviewed Resolution No. 03-13, the Fiscal Year 2004-operating budget and
answered all questions. Commissioner Honn made a motion, seconded by Commissioner Steiner to table
Resolution No. 03-13 pending discussion of Resolution No. 03-14.
Medical Insurance Reimbursement Plan:
Ms. Brewen presented the Board with Resolution No. 03-14, approving a deductible reimbursement plan
for the benefit of the employees of the FCHA. After some discussion Commissioner Honn made a
motion, seconded by Commissioner Davis, approving Resolution No. 03-13, adopting the Fiscal Year
2004 Budget and Resolution No. 03-14, Adopting a Deductible Reimbursement Plan for the benefit of
employees of the Fort Collins Housing Authority. The motion was passed unanimously.
FCHA Guarantee of Line -of -Credit for the FCHC:
Ms. Brewen presented the Board with Resolution No. 03-15, requesting the Fort Collins Housing
Authority approve a guarantee of line -of -credit for the Fort Collins Housing Corporation with lst Bank of
Northern Colorado. The resolution would allow utilizing the guarantee for special tax-exempt interest
rate, and further authorizing the vice -chairperson to execute any and all documents for this purpose.
Commissioner Honn made a motion, seconded by Commissioner Tharp approving Resolution No. 03-15.
Aves Nays Abstention
Chip Steiner None Patrick Brady
Thomas Horn
Mary Greeley
Mike Sollenberger
Marty Tharp
Mary Davis
VI. Legislative Issues
City of Fort Collins Radon Mitigation:
The Board continued their discussion on radon mitigation, creating the following plan of action. Ms.
Brewen will meet with Commissioner Davis. They will continue to research this issue and prepare a
second draft of the letter to City Council if appropriate. This draft will be submitted to the rest of the
Board members for comment. Commissioner Davis will be available to present to the City Council on
December 16, 2003.
City of Fort Collins Rental Licensing
The Board discussed what effect rental licensing might have on affordable housing. They will continue
this discussion.
VI. REVIEW OF MONTLY ACTIVITY REPORT
The Board reviewed the Monthly Activity Report and answered all questions. The Board would like to
have a "Thumbs -up" submitted to the Coloradoan on youth helping the FCHA.
VII. ADJOURNMENT
Chairperson Brady adjourned the regular meeting of the Fort Collins Housing Authority Board at 9:02 a.m.
There will be no meeting in December 2003. The next meeting will be held on January 22, 2004.
Approved this 22nd day of January 2004.
Patrick Brady, Chairperson
Fort Collins Housing Authority
Julie Brewen, Executive Director / Secretary
Fort Collins Housing Authority
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