The URL can be used to link to this page

Home My WebLink About1991-01-30 EHA ANNUAL MEETING• • I. II. III. Note: IV. ENGLEWOOD HOUSING AUTHORITY BOARD OP COMMISSIONERS ANNUAL MEETING JANUARY 30, 1991 CALL TO ORDER The Annual Meeting of the Englewood Housing Authority was called to order at 7:40 p.m. on Wednesday, January 30, 1991, by Chairman Thomas J. Burns, at 3460 South Sherman Street, Suite 101, Englewood, Colorado 80110. Members Present: Also Present: Members Absent: DIRECTOR'S REPORT Thomas J. Burns, Chairman R. J. Berlin, Vice Chairman Roger Koltay, Commissioner Norleen Norden; Commissioner Bradley Zieg, Commissioner Paul Malinowski, Executive Director Mary A. Ryan, Recording Secretary None The Englewood Housing Authority 1990 Annual Report prepared by Paul Malinowski, Executive Director, was reviewed and discussed briefly. Commissioner Zieg asked if this document was going to be sent to the City of Englewood City Council. The Executive Director replied that it was. Commissioner Zieg commented that the document presented was fairly informal. Commissioner Koltay (City Council representative on the EHA Board) stated that this type of document was fine with City council. It was the consensus of the Board to send the 1990 Annual Report to City Council. The 1990 Annual Report is attached to and made a part oL these minutes as Exhibit •A•. DISCUSSION ITEMS, MOTIONS,~ RESOLUTIONS A. Adoption of 1991 Goals A review of the EHA's 1990 goals ensued. Commissioner Zieg stated he felt the EHA should spend most of its time in rehabilitating and upgrading residences rather than tearing down dilapidated structures and starting over in order to provide affordable housing t9 low income families. nm1/minutes/013091arnualmeeting ' \ EHA BOC Annual Meeting 01/30/91 Note: Discussion ensued regarding what City Council was asking the EHA to do in regards to the new housing program, Project BUILD. Lengthy discussion ensued regarding a revision of the EHA's 1990 Goals for 1991. The Executive Director stated that the 1990 goals were more a statement of the agency's philosophy and that goals as contained in the agency's budget were very measurable. The Englewood Housing Authority Goals for 1990 and the amended 1991 ngoals" retitled nEnglewood Housing Authority Statement of Philosophy" are attached to and made a part of these minutes as Exhibit "B". H o 7 I Q II IT WAS MOVED BY COMMISSIONER ZIEG TO ADOPT THE 1990 GOALS AS AMENDED AS THE 1991 GOALS AND TO CONSIDER THE 1991 GOALS TO BB STATEMENTS 0~ PHILOSOPHY AND TO CREATE MEASURABLE GOALS FOR 1992 DURING THE BUDGET PROCESS FOR THE FISCAL YEAR ENDING DECEMBER 31, 1992. Discussion ensued regarding making the goals for fiscal year 1992 very measurable and therefore possibly restrictive while philosophical goals would give the Executive Director more room to be flexible. COMMISSIONER KOLTAY SECONDED THE MOTION. Ayes: Nays: Abstained: Absent: Burns, Berlin, Koltay, Norden, Zieg None None None The Chairman declared the motion carried. B. Adoption of Mission Statement IT WAS KOVBD BY VICE CHAIRMAN BERLIN TO APPROVE FOR ADOPTION TJIB IIISSIOB STATBMBNT PRESENTED AS THE MISSION STATEMENT FOR THE ENGLEWOOD BOUSIBG AtJTBORITY. COMMISSIONER KOLTAY SECONDED THE MOTION. Ayes: Nays: Abstained: Absent: Note: Burns, Berlin, Koltay, Norden, Zieg None None None The Chairman declared the motion carried. The Mission Statement for the Englewood Housing Authority is attached to these Minutes and made a part thereof as Exhibit "C". -2- t J 1 I l j .t ·1 I i ! ' ' ' ; . ' EHA BOC Annual Meeting 01/30/91 c. Election of Officers IT WAS MOVED BY COMMISSIONER NORLEEN NORDEN TO NOMINATE THOMAS J. BURNS AS CHAIRMAN OF THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS M o T .! Q 11 IT WAS MOVED BY CHAIRMAN THOMAS J. BURNS TO NOMINATE NORLEEN NORDD AS VICE CHAIRMAN OF THE DGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS IT WAS MOVED BY COMMISSIONER ROGER KOLTAY TO ELECT THOMAS J. BURNS AS CHAIRMAN OF THE ENGLEWOOD HOUSING AtrrKORITY BOARD OF COMMISSIONERS; NORLEEH NORDEN AS VXCE CHAIRMAN OF THE DGLEWOOD HOUSING AtrrKORI'l'Y BOARD OF COMMISSIONERS; AND TO REAFFIRM THE POSITION OF PAUL MALINOWSKI, EXEC1JTIVB DIRECTOR OF THE ENGLEWOOD HOUSING AUTHORITY AS SECRETARY OF THE ENGLEWOOD HOUSING AtrrKORITY BOARD OF COMMISSIONERS. COMMISSIONER R. J. BERLIN SECONDED THE MOTION. Ayes: Nays: Abstained: Absent: Burns, Berlin, Koltay, Norden, Zieg None None None The Chairman declared the motion carried. D. Other There was no business to discuss under this item of the agenda. -3- EHA BOC Annual Meeting 01/30/91 VI. ADJOtJRNMENT There was no other business to conduct at the Annual Meeting of the Englewood Housing Authority Board of Commissioners held January 30, 1991. IT WAS MOVED BY COMMISSIONER R. J. BERLIN TO ADJOURN THE ANNUAL MEETING OF THE ENGLEWOOD HOOSING AUTHORITY BOARD OF COMMISSIONERS HELD JANUARY 30, 1991. -•• • ---,"!.. ... ·-·-... -· .... ·-------. -... -· ~ ·-. . .,.. . '. • •.; s,..s _..,.,;,$-'wl';.J., ., ·--· --.. --: ·--·.-.-~.:;..-:_-.:7:-:;--.. : ·: ,. . .: . - ~~:: ... _·-.: · . .-{}t;'-;;} __ .-. ·-· , .. ,,·: .... . ... ....... . .... . . .. -: . ~ - , . .:-. ··. .. -.. .. . . . ---. -· ..... , --..... . . . .. .-· -. . - . . ... ... ··-,. -. ..,. ~-~.-~ .-:-• ..,.. # • .. • • .,. ·-; • • • . . . a<>~.~-r;;;t2 =-· omas J.~s, cit'arman .. /,a .~~~:r:,.- nry /A. /)Ryan{ Recording Secretary -4- nrn1/minutes/013091annual .... ting I. II. III. IV. v. ENGLEWOOD HOUSING AUTHORITY Statements of Philosophy Adopted January 30, 1991 Provide affordable housing tor low and moderate income families A. Provide homeownership opportunities with attention to single-family households. B. Make available larger family units. c. Continue efforts to reduce the waiting list by providing additional rental subsidies. D. Provide accessible housing opportunities for handicapped and disabled persons. continue neighborhood and community improvement efforts A. Through activities, provide increased property values to neighborhoods. B. Offer low-interest, home-improvement or rehabilitation loans for homeowners or investors. c. Emphasize loan opportunities to allow for building/room additions and bedroom upgrades. Explore~ development potential A. Continue to monitor real estate opportunities. B. Examine any expressed new housing needs by working with community, educational and medical organizations. continue community involvement activities A. Continue work with local agencies and neighborhood groups. B. Continue to improve intergovernmental relationships. c. Promote resources of the Authority to the community. o. Continue an ongoing communication with the City of Englewood staff and City Council. continue to explore public/private partnership opportunities. nm1/budget/91ehagoals Exhibit "B" .... ENGLEWOOD HOUSING AO'?llORITY Mission statement Adopted January 30, 1991 To provide decent, safe and affordable housing within the City of Englewood by increasing housing opportunities for individuals of low and moderate income regardless of race, religion, sex, age, national origin, handicap, or family status. nm1/policies/missionstatement Exhibit "C"