HomeMy WebLinkAbout1995-01-25 EHA MINUTESI. CALL TO ORDER
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Regular Meeting
January 25, 1995
The Regular Meeting of the Englewood Housing Authority Board of Commissioners was
called to order at 6:00 p.m. on Wednesday, January 25, 1995, at 3460 South Sherman Street,.
Suite 101, Englewood, Colorado, 80110, by Chairman Thomas J. Bums.
II. ROLL CALL
Members Present:
Members Absent:
Also Present:
Thomas J. Bums, Chairman
Norleen Norden, Vice Chairman
Bradley Zieg, Commissioner
Matt Innes, Commissioner*
Paul Malinowski, Executive Director
Mary A. Ryan, Recording Secretary
• Commissioner Gulley resigned from her position on the Englewood Housing Authority
Board of Commissioners effective November 14, 1994. The vacant position was not filled as
of this meeting.
ID. STUDY SESSION
Sheri Gulley, past EHA Board of Commissioners member and past City of Englewood Mayor
was present to receive a plaque presented by Chairman Thomas J. Bums. The Chairman
thanked Ms. Gulley for her outstanding and dedicated service to the EHA Board.
EHA BOC Regular Meeting
01/25/95
IV. MINUTES
Regular Meeting held December 7, 1994 .
MOTION
VICE CHAIRMAN NORDEN MOVED TO APPROVE THE MINUTES OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS REGULAR
MEETING HELD DECEMBER 7, 1994, AS PRESENTED. COMMISSIONER ZIEG
SECONDED THE MOTION.
Ayes:
Nays:
Burns, Norden, Zieg
None
Abstained: None
Absent: Innes
The Chairman declared the motion carried.
V. PRE-SCHEDULED VISITORS
There were no pre-scheduled visitors at this meeting of the Englewood Housing Authority
Board of Commissioners.
VI. DIRECTOR'S REPORT
A. Narrative Report
The train ·depot was briefly discussed. Chairman Bums asked what progress the
Englewood Historical Society (EHS) is making on applying for grants to fund the
rehabilitation of the depot building. EID Malin~wski stated that the EHS is working on
applying for grants but it could be years before all the funds are in place to do the
rehab .
Commissioner Zieg asked if the EHA Board could get quarterly reports on the progress
of the train depot. He also asked if some of the money the EHS still has through the
EHA' s loan to them could be used to hire the architect who worked on the project and
also the person who worked on the Sterling train depot project as a consultant to keep
the project moving forward.
B . Program Reports
Briefly discussed as to Project BUILD.
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EHA BOC Regular Meeting
01/25/95
VII. DISCUSSION ITEMS
A. Executive Session to discuss a real estate matter.
MOTION
COMMISSIONER ZIEG MOVED TO ENTER EXECUTIVE SESSION AT 7:05 P.M. TO
DISCUSS A REAL ESTATE MATTER. COMMISSIONER NORDEN SECONDED THE
MOTION.
Ayes:
Nays:
Abstained:
Absent:
Burns, Norden, Zieg
None
None
Innes
The Chairman declared the motion carried.
MOTION
COMMISSIONER ZIEG MOVED TO RECONVENE THE REGULAR MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS AT 9:30 P.M.
CHAIRMAN BURNS SECONDED THE MOTION.
Ayes: Burns, Norden, Zieg
Nays: None
Abstained: None
Absent: Innes
The Chairman declared the motion carried.
MOTION
COMMISSIONER ZIEG MOVED TO EXPUNGE AND REMOVE FROM THE SECOND
MOTION PRESENTED ON PAGE THREE OF THE DECEMBER 7, 1994, ENGLEWOOD
HOUSING AUTHORITY BOARD OF COMMISSIONERS REGULAR MEETING
MINUTES THE NAME OF THE DEVELOPMENT COMPANY. VICE CHAIRMAN
NORDEN SECONDED THE MOTION.
Ayes: Burns, Norden, Zieg
Nays: None
Abstained: None
Absent: Innes
The Chairman declared the motion carried.
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EHA BOC Regular Meeting
01/25/95
B. Discussion of Interest
Doug Clark, Englewood City Manager, has asked if the EHA Board had any interest in
acquiring the property directly to the north of the EHA' s office. The original intent
was to develop these lots into parking for Malley Center.
Commissioner Zieg stated his opinion that the lots should be sold to developers. V/C
Norden stated that the EHA could use the lots for future development into low-income
housing or handicap-accessible housing if the City wished to donate the lots to the
EHA. Discussion ensued regarding building handicap-accessible housing. It was the
consensus of the Board not to pursue ownership of these lots at this time .
C . Joint City Council/ERA meeting.
Discussi_on ensued regarding what topics the Board would wish to present to City
Council for discussion . Also discussed was a date for the meeting.
It was Board consensus that they would like to discuss the EHA' s and the City's ideas
for EHA involvement in future housing development within the City. The date was left
up to City Council discretion .
VIll. FINANCIAL REPORTS
Noted with brief discussion .
IX. CONSENT AGENDA
Noted with brief discussion .
X. GENERAL DISCUSSION
A. Commissioners' Choice
Discussion ensued regarding appointment of a commissioner to fill the position vacated
upon Commissioner Gulley's resignation.
It was Board consensus that the three candidates suggested by City Council and a
fourth possible candidate be interviewed by the EHA Board during study session of the
February 22, 1995 meeting.
B. Director's Choice
Nothing presented for discussion
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EHA BOC Regular Meeting
01/25/95
XI. ADJOURNMENT
MOTION
VICE CHAIRMAN NORDEN MOVED TO ADJOURN THE REGULAR MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD
DECEMBER 7, 1994, AT 9:45 P.M.
Ayes:
Nays:
Abstained:
Absent:
Burns, Norden, Zieg
None
None
Innes
The Chairman declared the motion carried.
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