HomeMy WebLinkAboutHousing Catalyst - Minutes - 01/09/1978MEMORANDUM
DATE: January 20, 1978
TO: Fort Collins Housing Authority
FROM: Alicia Schiager, Secretary
RE: Minutes of the January 9, 1978 Adjourned Annual Meeting
Held on January 16, 1978.
An informal discussion preseded the meeting with Bob DeMonBrun
of Hanifan, Imhoff and Sanford, Investment Brokers, and Gregory
Johnson of Kutak, Rock, et. al. Bond Counsel, and Don Young,
Accounting Technician present. The discussion was regarding
the alternative of Bond Sales by a Fort Collins Finance Authority.
Bob DeMonBrun explained to the Authority has the bond sale would
work. - -
I. Call to Order
The meetina was called toorderat 6:00 p.m. by Chairwoman
Klopfenstein at 1715 West Mountain Avenue.
II. Roll Call
Members Present
Mary Klopfenstein
Ray Hale
Pete Sanchez
Members Absent
Ken Franzen
Charlie Muenzlwm
III. Consider Armroval of
Staff Present
John McGraw, Executive Director
Wayne Taylor, Assistant for
Housing Management
Ray Hale moved approval of the December 12, 1977 Regular
Meeting minutes, Pete Sanchez seconded and the motion carried
with the following vote: Ayes - Mary Klopfenstein, Pete Sanchez,
Ray Hale. Nays - none.
IV. Consider Election of Officers.
Ray Hale made a motion to continue with the current officers
for another year from the January 9, 1978 Annual Meeting. Pete
Sanchez seconded and the motion carried with the following vote:
Ayes - Mary Klopfenstein, Pete Sanchez, Ray Hale. Nays - none.
V.
Fort Collins ing PAmthority.
Minutes of theanuary % 1978.Adjournea Annual ting Held
on January 16, 1978
Page Two
It was suggested to amend the 41-2 developmmsnt schedule to
incorporate the current process and timing. McGraw indicated
that he had spoken with Delozier to get a feel for whether
or not developers are going to have sites. Ray Hale asked John
McGraw to contact a couple more developers. McGraw agreed to
do this. Ray Hale moved approval of Resolution #58. Pete
Sanchez seconded and the motion carried with the following vote:
Ayes-- Mary Klopfenstein, Ray Hale; Pete Sanchez. Nays - none.
VI. Consider Approval of Resolution #60 to Apply for HUD and
Ray Hale moved to table this item until the next regular
meeting. Pete Sanchez seconded and the motion carried with
the following vote: Ayes - Mary Klopfenstein, Ray Hale, Pete
Sanchez. Nays - none.
VII. Consider Approval of Resolution'#59 to Apply £or HUD Assi$tanoe_-.,=
Vill.
John McGraw indicated that the application is due January 24,
1978. Ray Hale moved approval of Resolution #59. Pete Sanchez
seconded and the motion carried with the following vote: Ayes -
Mary Klopfenstein, Ray Hale, Pete Sanchez. Nays —none.
Ray Hale moved approval of Resolution #61.--Pete Sanchez seconded
and the motion carried with the following vote:_ Ayes - Mary
Klopfenstein, Ray Hale, Pete Sanchez. Nays - none.
XI. Consider Approval of Resolution #62 to Create "The Northern
wive uuv .u.y ...j
Ray Hale moved to table this item until more members of the board
are present. Pete seconded and the motion carried with the
following vote: Ayes - Mary Klopfenstein, Ray Hale, Pete Sanchez.
Nays - none.
X. Consider Approval of Resolution #63 to Advertise for Architectural
UCVC1VF1lCI1L HI:L Ul 1J/Y. -
Ray Hale mode a motion that John McCaw contact people for Archi-
tectural and regal services to interview at the February Regular
meeting. Pete Sanchez seconded and the motion carried with the
following vote: Ayes -_Mary Klopfenstein, Ray Hale, Pete Sanchez.
Nays - none.
Fbrt Collins ing Authority
Minutes of theeaanuary 9, 1978 Adjourned Annual Meeting Held
on January 16, 1978
Page Two
XI.
XII.
John McGraw indicated that the application is due January 24,
1978. Ray Hale moved approval of Resolution #64. Pete Sanchez
seconded and the motion carried with the following vote: Ayes -
Mary Klopfenstein, Ray Hale, Pete Sanchez. Nays - name.
of a Proposed Letter to
The Chairwoman deferred this item until the next regular meeting.
XIII. Receive Executive Director's Report.
Manbers indicated receipt of the Executive Director's report.
There was no discussion... -
XIV.:.Conduct :City CouncilAicusing Authority _Meeting.Review:
A. Consider Directina Staff to Institute Administrative Measures;
to Periodically P—n the Waiting List of -Inactive Aunlicants.__
After brief discussion, the Chairwoman directed staff to purge
the list of inactive applicants by a mailing system every
quarter and to indicate how many of the applicants are not
City residents at the time of application.
B. Receive and Consider Amendments, Additions and or Deletions
to a Proposed Agenda and Meeting of the City Mayor, Housing
It was decided to postpone this item until the next regular
meeting.
XVI. Adjournment
Meeting was adjourned at 7:15 p.m.