HomeMy WebLinkAboutHousing Catalyst - Minutes - 09/23/19860
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TO: Fort Collins Housing Board of Commissioners
FROM: David Herrera, Executive Director
DATE: October 16, 1986
221-6820
SUBJECT: September 23, 1986 Board Meeting
The regular meeting was called to order at 4:15 p.m.
Commissioners Present Others Present Staff Present
Mike Perry Ken Bonetti David Herrera
David Frick Tracy Carter -Pitts
Bill West Ruth Campos
Eileen Waldow Crystal Kerr
A motion was made to accept the minutes.
Motion: West
Second: Waldow
Approved: Unanimously
I. Financial Status Report:
a) Handouts of the accurate budget was presented. Staff suggested the Board
members look over and discuss at the next regular meeting. Each month
the budget will be revised where appropriate. A hand out of salary
spreadsheet was also discussed. There were new positions added, Clerk -typist,
Resident Manager, and groundskeeper. An analysis of Fees, Grants and Loans
was handed out. By the October meeting, staff would like comments on the
budget so that we can have an approved budget by then. Mr. Perry then
suggested the agenda for next meeting:
Revision for 1986 Budget
Adopt standards for 87 budget
Have Crystal produce an expense & revenue budget company by company
Present the 87 budget and adopt at November meeting.
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b. Leisure Drive - Re -roof completed.
C. CDBG Land Acquisition: 316 Cherry St. purchase was closed. 320-322
Cherry St. will close on October 22nd, offer has been accepted. 418 N. Meldrum
will close on October 22nd. 817 Cherry the site to relocate is being sold for
$38,000.
A motion was made to authorize staff to make an offer to purchase the property
from Virgil Rutherford and Frank Vermilya in the amount of $38,000.
Motion: West
Second: Waldow
Approved: Unanimously
d. Mountain Avenue. Trailer Park - Staff reported that if variances, and
the costs of sitework are too expensive and not to advantage, the offer
will be withdrawn. The Housing Authority will probably be able to get
100% financing for land acquisition
e. Cost estimate of SRO Housing totalled $37,080 just to make the property
habitable. Estimate did not include installing fire sprinklers. It was
suggested continuing discussions with Leona Sand with regard to the predicament
and see if she can assist in handicap accessibility.
A motion was made to proceed even with these estimates and see if the
owner could contribute toward costs of building improvements.
Motion: West
Second: Waldow
Approved: Unanimously
There is still $60,000 on the table for downtown housing. DDA has appro-
priated $5,000 for SRO Housing. Staff will continue with estimates.
IV. Miscellaneous:
Staff will attempt to close the "Freedom form HUD" concept on Saturday,
9/27/86 at the National NAHRO Conference in Chicago. It was suggested
by the Board that the press be notified.
The ACIR testimony rescheduled staff's testimony time, and FCHA staff
was unable to attend.
Announcement: Appointment of new commissioners and election of officers
will be held at the next meeting.
There being no further business, the meeting was adjourned at 7:00
P.m.