HomeMy WebLinkAbout1987-11-11 EHA MINUTES•
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ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
SPECIAL MEETING
NOVEMBER 11, 1987
CALL_TO_ORDER
The Special Meeting of the Englewood Housing Authority
Board of Commissioners was called to order at 7:00 p.m.
on November 11, 1987, by Chairman Thomas J. Burns.
ROLL_CALL
Members Present: Thomas J. Burns, Chairman
Bradley Zieg, Vice Chairman
Ray J. Berlin, Commissioner
Members Absent: Norleen Palmer, Commissioner*
Gary L. Kozacek, Commissioner
* Arrived at 8:30 p.m •
Also Present: Alan M. Feinstein
Executive Director
DISCUSSION OF POTENTIAL ACQUISITION OF SWEDISH MEDICAL
CENTER_FOUNDATION_PROPERTIES __________________________ _
Chairman
leading
received
$626,000
Burns began with a discussion of recent events
up to current information that the Board
concerning a potential acquisition price of
and an option on the parking lot for $28,000.
Executive Director Feinstein discussed how Swedish
would develop 21 counterproposals with a price
totalling $626,000. He also discussed how the
percentage increase between the Board's last offer of
$507,150 and the new counter offer of $626,000 could be
applied: i.e. The percentage increase was applied
equally to the 21 properties for a new total of
$626,000.
Also discussed by the Executive Director was how the
parking lot offer would be developed: A sales contract
giving Swedish ownership for five years with the EHA
having an option to redeem the property at the end of
five years for a fixed price of . $28,000 within 60 days •
EHA /BOC
Special Mtg 11 /11/87
t!QI!Q~
IT WAS MOVED BY BRADLEY ZIEG TO ADJOURN TO EXECUTIVE SESSION AT THIS
POINT OF THE SPECIAL MEETING OF THE ENGLEWOOD HOUSING AUTHORITY BOARD
OF COMMISSIONERS HELD NOVEMBER 11, 1987. RAY J. BERLIN SECONDED THE
MOTION.
Ayes:
Nays:
Abstained:
Absent:
IT WAS MOVED
THE SPECIAL
COMMISSIONERS
MOTION.
Ayes:
Nays:
Abstained:
Absent:
NOTE:
Burns, Zieg, Berlin
None
None
Palmer, Kozacek
The Chairman declared the motion carried.
t!QI!Q~
BY BRADLEY ZIEG TO LEAVE EXECUTIVE SESSION AND RETURN TO
MEETING OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF
HELD NOVEMBER 11, 1987. RAY J. BERLIN SECONDED THE
Burns, Zieg, Berlin, Palmer
None
None
Kozacek
The Chairman declared the motion carried.
Norleen Palmer arrived at the Special Meeting of the
Englewood Housing Authority Board of Commissioners held
November 11, 1987, at 8:30 p.m. during Executive
Session.
t!QI!Q~
IT WAS MOVED BY BRADLEY ZIEG THAT THE ENGLEWOOD HOUSING AUTHORITY
ENTERTAIN A COUNTERPROPOSAL FROM THE SWEDISH MEDICAL CENTER
FOUNDATION OF $626,000 BY SPREADING THE INCREASE IN PRICE ON A PRO
RATA SHARE TO ALL 21 PROPERTIES. RAY J. BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Zieg, Palmer, Berlin
None
None
Kozacek
The Chairman declared the motion carried.
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EHA/BOC
Special Mtg 11/11/87
t!QI!Q~
IT WAS MOVED BY
SWEDISH MEDICAL
DECEMBER 31, 1987.
BRADLEY ZIEG TO SET THE CLOSING DATE FOR THE 21
CENTER FOUNDTION PROPERTIES FOR NO LATER THAN
RAY J. BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Burns, Zieg, Palmer, Berlin
None
Abstained: None
Absent:
II.
IT WAS
DIRECTOR
TO HUD
SECONDED
Ayes:
Nays:
Kozacek
The Chairman declared the motion carried.
The Board of Commissioners directed the Executive
Director to obtain additional information on the
parking lot; specifically, the nature of the agreement
between Swedish Medical Center Foundation and Swedish
Hospital as to whether the agreement was a lease, an
oral agreement, etc.
The Executive Director was also directed by the Board
of Commissioners to advise the realtor putting the
counterproposal together for Swedish Medical Center
Foundation to have a response date of after the next
Englewood Housing Authority Board Meeting scheduled to
be held December 2, 1987.
RESOLUTION NO. 6, SERIES OF 1987, AUTHORIZING AND
DIRECTING THE EXECUTIVE DIRECTOR OF THE ENGLEWOOD
HOUSING AUTHORITY TO SUBMIT AN APPLICATION TO HUD FOR
ADDITIONAL_SECTION_8_EX._VOUCHERS. ____________________ _
Brief discussion ensued regarding how eight Section 8
Ex. Vouchers come with a new grant of $50,000 under the
Rental Rehab Program.
t!QI!Q~
BY BRADLEY ZIEG TO AUTHORIZE AND DIRECT THE EXECUTIVE
THE ENGLEWOOD HOUSING AUTHORITY TO SUBMIT AN APPLICATION
EIGHT ADDITIONAL SECTION 8 EX. VOUCHERS. NORLEEN PALMER
MOTION.
MOVED
OF
FOR
THE
Burns, Zieg, Palmer, Berlin
None
Abstained: None
Absent: Kozacelc:
The Chairman declared the motion carried .
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EHA/BO C
Special Mtg 11/11/87
!:'.!QI!Q~
IT WAS MOVED BY BRADLEY ZIEG TO ADJOURN THE SPECIAL MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD NOVEMBER 11,
1987. RAY J. BERLIN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Zieg, Palmer, Berlin
None
None
Kozacek
The Chairman declared
Special Meeting of the
Board of Commissioners
November 11, 1987.
the motion
Englewood
adjourned
carried,
Housing
at 10: 15
and the
Authority
p.m. on
....
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(J~ ~~~--Mt"as J. Bu s
Chairman
~\'{\~~.
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Alan M. Feinstein
Executive Director
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