HomeMy WebLinkAbout1987-03-25 EHA MINUTES•
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ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
REGULAR MEETING
MARCH 25, 1987
CALL_TD_DRDER
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The Regular Meeting of the Englewood Housing Authority
Board of Commissioners was called to order at 7:05
p.m. on March 25, 1987, at Simon Center, 3333 South
Lincoln St., Englewood, Colorado, 80110, by Thomas J.
Burns, Chairperson.
ROLL_CALL
Members Present:
Also Present:
Thomas J. Burns, Chairperson
Norleen Palmer, Commissioner
Gary L. Kozacek, Commissioner
Bradley Zieg, Commissioner
Valerie Lash, Vice Chairperson
Alan M. Feinstein
Executive Director
Mary A. Ryan
Recording Secretary
READ1NG_AND_APPROVAL_OF_MINUTES __ FROM_FEBRUARY_25~_1987
The Minutes of the Regular Meeting of the Englewood
Housing Authority Board of Commissioners held February
25, 1987, could not be approved at this meeting
because there was not a quorum of commissioners
present who had attended the February · 25, 1987
meeting. The Minutes of February 25, 1987, will be
presented at the April 29, 1987 meeting for approval.
Y'.!§1IQB§
There were no visitors scheduled to attend the
Regular Meeting of the En glewood Housing Au t hority
Board of Commissioners held t h is date .
En g lewood Housing Authority
Bo a rd of Commissioner s
Reg u lar Meeting -March 25, 1987
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DIRECTOR'S_REPORT
Briefly discussed was the percentage of minorities
housed by the EHA as compared to the percentage of
minorities living within the boundaries of the City of
Englewood.
Chairperson Burns asked if there was a great deal of
demand for rehab work and if the EHA was going to be
doing more outreach advertising the programs offer~d
by the Rehab Department. The Executive Director said.
the EHA was going to be doing outreach through
brochures, other City departments (i.e. Building Dept.
Code Enforcement), media coverage, and on cash
register tapes at King Soopers.
The Executive Director reported to the Commissioners
on the ARRP units indicating that seven out of the
eight are now under contract or closed. The closing
for the ARRP unit at 3038 S. Galapago Street was held
on March 27, 1987. Credit problems are holding up the
approval of the loans on two of the unclosed units,
but the mortgage company feels these can be worked out
in the future.
DISCUSSION_ITEMSi _MOT IONS_AN D_RESOLUT I ONS
A. 1987 _C0BG_AQQ1ication
The E x ecutive Director repo r ted on the CDBG
Hearings held by the State Division of Housing.
Various factors involved in the Project Review
were discussed relating to the r easons the EHA was
assigned the ratings it received .
B. Transfer_of_Elati _St._Site_to_EHDC
Agenda item withdrawn.
C. UQdate_on_Bannock _&_Ba k er _St ._Sites
The
held
Executive
at 2912
Director repo r ted on the open house
South Ban nock Street . The revised
Pr o duction Sc h edule o n Ba ker Street was br i efly
discussed . E x ecutive Di r ector Feinstei n reported
that he is p l eased with the work the AVS students
are do i ng .
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En g l ewood Housing Authority
Board of Commissioners
.Regulai-Meeting -March 25, 1987
VI I. FINANCIAL_REPORT
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The net operating gain/loss for Public Housing was
discussed. Investment capital was discussed briefly
as it concerned the Section 8 Ex. reserve.
CONSENT_AGENDA
Noted with brief discussion regarding the homeless in
the USA and related costs.
Fair Market Rents
March 17, 1987 and
were noted.
and Income
February
Guidelines effective
6, 1987, respectively,
GENERAL_DISCUSSION
A. Commissioner's_Choice
B. Di r ector 's_Choice
The 1987 NAHRO
Conference to be
1987, in Anaheim,
brief discussion.
ADJOURNMENT
Commissioners' Leadership
held July 30 through August 2,
California was brought up for
COMMISSIONER GARY
ENGLEWOOD HOUSING
1987 , BE ADJOURNED.
L. KOZACEK MOVED THAT THE REGULAR MEETING OF THE
AUTHORITY BOARD OF COMMISSIONERS HELD MARCH 25,
COMM I SSIONER NORLEEN PALMER SECONDED THE MOTION.
Ayes:
Nays:
Absent:
Abstained:
Burns, Palmer , Kozacek, Zieg
None
Lash
None
The Chairperson declared the mo tion carried .
The Regular Meeting of the Englewood Hous i ng Author i ty
Board of Commissioners adjourned at 8:05 p.m •
.. c4#~-·-·--·· •••"·-···-··---·---Mary A. Ryan, Rec . Secretary
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