HomeMy WebLinkAboutHousing Catalyst - Minutes - 09/25/2008Minutes of the Regular Meeting of the Fort Collins Housing Authority
1715 Mountain Ave, Fort Collins Colorado
September 25, 2008
Commissioners Present
Ed Stoner
Mary Davis
Pat Brady
Mike Sollenberger
Matt Robenalt
Lisa Poppaw
CALL TO ORDER
Commissioners Absent
Vacant Seat
Staff Present
Julie Brewen
Jim Martell
John Tuchscherer
Carol Gonzalez
Guests
Gavin Kaszynski
Ryan Keiffer
Mary Stokes
Jenne Snelling
Chairperson Davis called the regular meeting of the Fort Collins Housing Authority to order at 7:38 a.m.
CITIZEN INPUT
Jenne Snelling was present and introduced herself Ms. Snelling is interested in the resident board member
opening.
Ill. APPROVAL OF MINUTES
The board reviewed the minutes of the August 28, 2008 regular meeting. Commissioner Sollenberger
made a motion, seconded by Commissioner Stoner to approve these minutes as presented. This motion
was passed unanimously.
IV. OLD BUSINESS
Stanford Update:
Ms. Brewen updated the Board on the Stanford tax credit application stating Nlayor Doug Hutchinson
called the CHAFA director in support of our application and the CHAFA application was approved.
V. NEW BUSINESS
2009 Aeencv Plan Adoption:
Ms. Brewen presented Resolution 08-09, 2009 Agency Plan Adoption. The Board reviewed the annual
PHA plan and staff answered all question. Commissioner Robenalt made a motion, seconded by
Commissioner Brady to adopt the 2009 Agency Plan, Resolution No. 08-09, allowing the Chairperson to
execute appropriate HUD submittal documents. This motion was passed unanimously.
V1. LEGISLATIVE ISSUE
Mr. Tuchscherer gave a brief legislative update.
MONTHLY ACT[VITY REPORT
The Board reviewed the monthly activity report and staff answered all questions
VIL OTHER BUSINESS
None.
VIII. ADJOURNMENT
Chairperson Davis adjourned the ref;ular meeting of the Fort Collins Housing Authority Board of
Comm:Commissio s. App o d
1 AA% this 23 day of October 2008.
Ed S oner, Vice Chairperson
ulie rewe-n ecr ary