HomeMy WebLinkAboutHousing Catalyst - Minutes - 07/24/2008Minutes of the Regular Meeting of the Fort Collins Housing Authority
1715 Mountain Ave, Fort Collins Colorado
July 24, 2008
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Commissioners Present
Ed Stoner
Lisa Poppaw
Pat Brady
Matt Robenalt
Mike Sollenberger
Commissioners Absent
Mary Davis
Vacant Seat
Staff Present
Carol Gonzalez
Alan Fluharty
John Tuchscherer
Guests
Gavin Kaszynski
I. CALL TO ORDER
Vice Chairperson Stoner called the regular meeting of the Fort Collins Housing Authority to order at 8:00
a.m.
II. CITIZEN INPUT
There was no citizen input.
III. APPROVAL OF MINUTES
The board reviewed the minutes of the May 22, 2008 and June 26, 2008 regular meetings. Commissioner
Robenalt made a motion, seconded by Commissioner Poppaw to approve these minutes as presented. This
motion was passed unanimously.
IV. OLD BUSINESS
Village on Stanford:
Mr. Tuchscherer updated the Board on the Village on Stanford, stating that staff has addressed all
objections and concerns for CHFA. Staff also has a relocation plan for the rehab and will submit an
application to the Federal Home Loan Bank.
V. NEW BUSINESS
2"a Quarter Financial Statements:
Mr. Fluharty presented the quarterly financial statements to the Board and answered all questions.
CARE Housing Partnership for Provincetown Development:
Commissioner Stoner informed the Board of a proposal received by CARE Housing Inc. requesting the
Authority becoming a Special Limited Partner in the CARE Provincetown development. Commissioner
Stoner stated the Development committee recommends this proposal as it is in line with the Fort Collins
Housing Authority's mission to promote, acquire and preserve affordable housing. Commissioner Brady
made a motion, seconded by Commissioner Sollenberger to approve Resolution No. 08-07 Approving
Participation as a Special Limited Partner in the CARE Provincetown Low Income Housing Tax Credit
Development. This motion was passed unanimously.
VI. LEGISLATIVE ISSUES
Mr. Tuchscherer informed the Board of National Housing Trust which would be funded by Fanny Mae
and Freddy Mac. The fund, in the amount of $4,000,000,000, would be use to bye back foreclosed
housing in order to keep it affordable.
MONTHLY ACTIVITY REPORT
The Board reviewed the monthly activity report.
VII. 01-IIER BUSINESS
None.
VIIL ADJOURNMENT
Vice Chairperson Stoner adjourned the regular meeting, of the Fort Collins Housings Authority Board of
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