HomeMy WebLinkAbout1987-09-04 EHA MINUTES•
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SPECIAL MEETING
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
SEPTEMBER 4, 1987
7:00 A.M.
Thomas J. Burns, Chairman
Bradley Zieg, Commissioner
Gary L. Kozacek, Commissioner
Ray Berlin, Commissioner
Alan M. Feinstein, EKecutive Director
Norleen Palmer
Discussion was centered on the contracts as developed by Housing
staff. Twenty-two contracts were developed on properties owned by
Swedish Medical Center Foundation. Costs were developed based under
four categories:
1. Properties needing rehab Offer price equals
2.
appraised price less Robb Short's rehab estimate.
There were twelve properties under this category.
Properties where
values. Offer
demolition costs.
under this category.
rehab costs
price equals
There were
eKceeded prop~rty
land value less
eight properties
3. Vacant Land Offer price equals land price as
stated in Swedish's selling price. One property in
this category.
4. Vacant land with paved parking lot --Offer price
equals Swedish's selling price less costs to remove
pavement. One property in this category.
M_O_T_I_O_N
IT WAS MOVED BY BRAD ZIEG TO APPROVE THE ENGLEWOOD HOUSING AUTHORITY
OFFER PRICE ON TWENTY-TWO PROPERTIES OWNED BY SWEDISH MEDICAL CENTER
FOUNDATION AND AUTHORIZE CHAIRMAN THOMAS J. BURNS TO EXECUTE EACH
PURCHASE CONTRACT. GARY KOZACEK SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Zieg, Kozacek, Berlin
None
None
Palmer
The Chairman declared the motion carried •
Special EHA Meeting
Held 09/04/87
Next discussed was an offer to purchase the single family house
located at 2107 West Baker Avenue. The discussion regarded the offer •
of $75,000 and the fact that the family met all of the purchase
criteria as developed by the Board.
M_O_T_I_O_N
IT WAS MOVED BY RAY BERLIN THAT Tt-E ENGLEWOOD HOUSING AUTHORITY
ACCEPT THE PURCHASE OFFER OF $75,000.00 MADE BY THE ZAVALA FAl'IILY ON
THE HOUSE LOCATED AT 2107 W. BAKER AVE. GARY KOZACEK SECONDED Tt-E
MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Zieg, Kozacek, Berlin
None
None
Palmer
The chairman declared the motion carried.
M_O_T_I_O_N
IT WAS MOVED BY GARY KOZACEK TO AD~OURN THE SPECIAL 11EETIN6 OF Tt-E
ENGLEWOOD HOUSING AUTHORITY BOARD OF COl'lt1ISSIONERS HELD SEPTEMBER 4,
1987. BRADLEY ZIEG SECONDED Tt-E l'IOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Zieg, Kozacek, Berlin
None
None
Palmer
The Chairman declared the motion carried. The Special
Meeting of the Englewood Housing Authority Board of
Commissioners held September 4, 1987 adjourned at 9:30
a.m.
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Alan M. Feinstein
Recording Secretary
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