HomeMy WebLinkAbout1992-01-29 EHA ANNUAL MEETINGI.
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BIIGLBWOOD HOUSING AU'rllORITY
BOARD OP COMMISSIONERS
ANNUAL MEETING
JANUARY 29, 1992
CALL TO ORDER
The Annual Meeting of the Englewood Housing Authority was
called to order at 7:23 p.m. on Wednesday, January 29,
1992, by Chairman Thomas J. Burns, at 3460 south Sherman
Street, Suite 101, Englewood, Colorado 80110.
Members Present:
Also Present:
Members Absent:
DIRECTOR'§ REPORT
Thomas J. Burns, Chairman
Norleen Norden, Vice Chairman
Sheri Gulley, Commissioner
R.J. Berlin, Commissioner
Bradley Zieg, Commissioner
Paul Malinowski, Executive Director
Linda Martin, Deputy City Manager
None
The Englewood Housing Authority 1991 Summary of Activities
prepared by Paul Malinowski, Executive Director, was
reviewed and discussed briefly. He mentioned that in
addition to this summary there will be a full annual
report done some time in the second quarter of 1992.
The 1991 Summary of Activities is attached to and made a
part of these minutes as Exhibit "A".
DISCUSSION ITEMS, MOTIONS, alfl2 RESOLUTIONS
A. Adoption of 1992 Statements of Philosophy
Director Malinowski handed out the 1991 Statements of
Philosophy (goals) with a brief note on what we did
to meet each goal. He then went through a matrix of
Englewood Housing Authority programs_ that showed what
income groups and type of housing each
Authority-administered program assists. The Board
members mentioned how helpful that was and Linda
Martin asked if that could be shared with Council.
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Two new housing programs, HOPE 3 and HOME, were
summarized by Director Malinowski. He suggested
using HOPE 3 in conjunction with the City's Project
Re-BUILD for acquisition and rehabilitation. The
HOME program might be suitable for a home purchase
assistance program or for rental rehabilitation.
Several Board members felt these two programs offered
a good possibility for the Authority and should be
explored in more detail. The Board agreed that the
1991 Statements of Philosophy still held for 1992.
COMMISSIONER ZIEG MOVED TO ADOPT THE 1991 STATEMBHTS OP PHILOSOPHY AS THE
1992 STATEMEH'l'S OP PHILOSOPHY (GOALS) POR THE ENGLEWOOD HOUSING
AUTHORITY. COMMISSIONER GULLEY SECONDED THE MOTION.
Ayes:
Hays:
Abstained:
Absent:
Burns, Berlin, Gulley, Morden, Zieg
Hone
Hone
Hone
The Chairman declared-the motion carried.
B. Election of Officers
COMMISSIONER ZIEG MOVED TO HOMIHATE THOMAS J. DORKS AS CHAIRMAN OP THE
ENGLEWOOD HOUSING AUTHORITY BOARD OP · COMMISSIONERS. VICE CHAIRMAN HORDEH
SECONDED THE MOTION.
COMMISSIONER ZIEG MOVED TO CLOSE THE BOMIHATIOHS POR CHAIRMAN.
COMMISSIONER GULLEY SECONDED THE MOTIOB.
CHAIRMAN DORKS CLOSED THE HOMIHATIOHS POR CHAIRMAN ARD CALLED PORA VOTE
OH THE HOMIHATIOH OP THOMAS J. DORKS POR CHAIRMAN.
Ayes:
Hays:
Abstained:
Absent:
Burns, Berlin, Gulley, Borden, Zieg
Hone
Hone
Hone
COMMISSIONER GULLEY MOVED TO NOMINATE BORLEEH HORDBB AS VICE CHAIRMAN OP
THE ENGLEWOOD HOUSING AUTHORITY BOARD OP COMMISSIONERS. COMMISSIONER
BERLIN SECONDED THE MOTION.
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Ayes:
Nays:
Abstained:
Absent:
Burns, Berlin, Gulley, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
COMMISSIONER GULLEY MOVED TO NOMINATE PAOL MALINOWSKI AS SECRETARY OF THE
ENGLEWOOD ROUSING AUTHORITY. COMMISSIONER BERLIN SECONDED TBB MOTION.
CHAIRMAN BURNS CALLED FOR A VOTE ON TBB NOMINATION OF PAOL MALINOWSKI AS
SECRETARY OF TBB BNGLBWOOD ROUSING AUTHORITY.
Ayes:
Nays:
Abstained:
Absent:
v.
Burns, Berlin, Gulley, Norden, Zieg
None
None
None
The Chairman declared the motion carried.
c. Other
There was no business to discuss under this item of
the agenda.
ADJOURNMENT
There was no. other business to conduct at the Annual
Meeting of the Englewood Housing Authority Board of
Commissioners held January 29, 1992. Chairman Burns
adjourned the meeting at 8:05 P. M. '
Paul Malinowski, Secretary, for
Mary Ryan, Recording Secretary
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