HomeMy WebLinkAbout1987-03-25 EHA ANNUAL MEETINGI '
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ENGLEWOOD HOUSING AUTHORITY
ANNUAL MEETING
MARCH 25, 1987
CALL_TO_ORDER
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The Annual Meeting of the Englewood Housing Authority.
was called to order at 6:20 p.m. on March 25, 1987, at
Simon Center, 3333 South Lincoln St., Englewood,
Colorado, 80110.
ROLL_CALL
Members Present:
Members Absent:
A l so P i-esen t:
ELECTION_OF_OF ~ICERS
Thomas J . Burns, Chairman
Norleen Palmer, Commissioner
Gary L. kozacek, Commissioner
Bradley Zieg~ Commissioner
Valerie Lash, Vice Chairperson
Alan M. Feinstein~
Executive Di r e c tor
Ma1-y A. Ryan
Recording Secretar y
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IT WAS MOVED BY COMMISSIONER GARY L. KOZACE K THAT THE OFF I CERS OF THE
ENGLEWOOD HOUSING AUTH ORI TY BOARD OF COMMISSIONERS, CHAIRPERSON, VICE
CHAIRPERSON ~ AND SECRE TAR Y, REMAIN UNCHA~GED FOR THE FORTHCOMING
YEAR. COMMISSIONER BRADL EY ZIEG SECONDED TH E MOTION.
No other nom i nations for Cha Lr person, Vice Cha ir perso n
and Secretary wer e forthcom i ng, thus nomi n ations we r e
closed.
The resu l ts of
Chai r perso n a n d
the voting
Sec 1-eta1-y c,f
for
the
Chairpe r so n, Vic e
Eng lewood Ho u s i ng
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En gl ewo od Housi ng Authority
tmnu a l i"l e E! t 1 n g
Ma i-ch 2 5 , 19ff7
;:)yes:
Na y s:
Absen t:
Ab s t:c1.ined :
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Authority Board of Commissioners to remain unchanged
for the forthcoming year are as follows:
Burns, Palmer, Kozacek, Zieg
Nc,ne
Lash
None
Thomas J. Burns was elected as the Chairperson of the
Englewood Housing Authority Board of Commissioners.
Valerie Lash was elected as the Vice Chairperson of the
Englewood Housing Author i ty Boa r d of Commissioners.
Alan M. Feinstein was elected as the Secretary of the
E n glewood Housing Authority Board of Commissioners.
DIRECTOR 'S_REPORT
T he Annual Report was discussed regarding vacancies at
Simon Center and reasons the percentage was h i gher than
in p r ev io us years. The E x ecutive Director stated that
the population at Simo n Center had grown older and
there were many more v acanc i es att ~ibutable to tenants
mo v ing to nur sing homes and to dea t hs.
Brief ly discussed was the Rehab P ro gram , regarding
interest rates to be charged to middle i n come persons
who ut i lize the EHA Rehab Program.
The investment practices of the EHA were disc u ssed at
l ength. Cha i rperson Bu r ns stated h e felt it was
important to invest with those ban k s which formed the
Re h ab Loan consort i um.
APPROVAL_OF_1987 _EHA_ORGANIZAT I0 NAL _GOALS
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I T WAS MOVED BY COMMISSIONER GAR Y L . KOZACEK TO APPROVE THE 198 7
ORGANIZA T IONAL GOALS AND OBJECTIVES OF THE ENGLEWOOD HOUSI NG
AU THORI TY. COMMISSIONE R NCRLEEN PALMER SECONDED THE MOTI ON .
Ayes :
Na.ys:
Absent :
Abstai n ed:
Burns, Palmer, Kozacgk, Zi eg
Non e
Lash
No n e
Th e Chairperson declar ed t he motion ca rr i e d .
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Engl 2 ,'-'o od Hc,us i ng A u thori t y
An nua l Meeting .
Mai-ch 25, 1987
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VI. ADJOURNMENT
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IT WAS MOVED BY
ENGLE WO OD HOUSING
1987 , BE ADJOURNED.
COMMISSIONER PALMER THAT THE ANNUAL MEETING OF THE
AUTHORITY BOARD OF COMMISSIONERS HELD MARCH 25,
COMMISSIONER ZIEG SECONDED THE MOTION.
Ayes:
Nays:
Absen t :
Abstained
Burns, Palmer, Kozacek, Zieg
None
Lash
None
The Chairman declared the motion carried.
The Annual Meeting adjourned at 7:00 p.m •
~~UM~-----------___ / ~ --------------------Mary~~~~
Recording Secretary Chairperson
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