HomeMy WebLinkAbout1995-10-25 EHA MINUTES•
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ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Regular Meeting
October 25, 1995
CALL TO ORDER
The Regular Meeting of the Englewood Housing Authority Board of Commissioners was
called to order at 6:15 p.m . on Wednesday, October 25, 1995, at 3460 South Sherman Street,
Suite 101, Englewood, Colorado, 80110, by Chairman Thomas J. Bums.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Thomas J. Bums, Chairman
Norleen Norden, Vice Chairman
Matt Innes, Commissioner
Debi Medlock, Commissioner
Steve Mulhern, Commissioner
Paul Malinowski, Executive Director
Mary A. Ryan-Ozburn, Recording Secretary
m STUDY SESSION
There was no Study Session for this meeting .
IV. MINUTES
A. Regular Meeting held September 27, 1995 .
Correction to motion on page 5:
MOTION
COMMISSIONER MEDLOCK MOVED TO APPROVE INITIATING THE FORECLOSURE
PROCESS ON REHAB LOAN NO . 152. COMMISSIONER MULHERN SECONDED THE
MOTION.
Ayes:.
Nays:
Abstained :
Absent:
Norden, Medlock, Mulhern
None
B1:1ms, IF.Hes None
Nefte Bums. Innes
The Vice Chairman declared the motion carried.
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EHA BOC Regular Meeting
10/25/95
MOTION
VICE CHAIRMAN NORDEN MOVED TO ACCEPT THE MINUTES OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS' REGULAR
MEETING HELD SEPTEMBER 27, 1995, AS CORRECTED. COMMISSIONER INNES
SECONDED THE MOTION.
Ayes:
Nays:
Norden
None
Abstained: Bums, Innes
Medlock, Mulhern Absent:
The Chairman declared the motion carried.
V. PRE-SCHEDULED VISITORS
There were no pre-scheduled visitors at this meeting.
VI. DIRECTOR'S REPORT
A. Narrative Report
Issues discussed were: Focus Groups. EID Malinowski stated that the date for the
focus group to meet has not been set. Joe Racine wants to have a representative from
the housing authority at the Focus Group meeting. Memorandum Of
Understanding. The City Attorney and EID are presently collaborating on its revision
and it will be on the EHA Board of Commissioners' meeting agenda on December 6 for
full discussion.
B. Program Reports
Briefly discussed was the Rehab Delinquency Report.
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EHA BOC Regular Meeting
10/2S/9S
VIl. DISCUSSION ITEMS
A. Transfer of funds to Housing and CD Fund
EHA created this fund, not tied to any of its federally-funded programs, to do
innovative housing and redevelopment projects. Fund was first capitalized in 1994.
The depot project was funded through this account.
MOTION
VICE CHAIRMAN NORDEN MOVED TO AUTHORIZE THE TRANSFER OF $100,000
FROM THE SIMON CENTER ACCOUNT AND $135,000 FROM THE EBA MARKET
RENTALS ACCOUNT TO THE HOUSING AND COMMUNITY DEVELOPMENT FUND.
COMMISSIONER INNES SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Bums, Norden, Innes
None
None
Medlock, Mulhern
The Chairman declared the motion carried.
B. Executive Session to discuss a real estate matter.
Chairman Bums stated he had discussed with City Attorney Brotzman his position as
Mayor of the City of Englewood and as Chairman of the Englewood Housing
Authority Board of Commissioners in relation to this matter. Chairman Bums declared
that he would be abstaining from discussion of this matter and voting on this matter
since there would be a conflict of interest. At this point, Chairman Bums excused
himself from the meeting and left the room.
MOTION
VICE CHAIRMAN NORDEN MOVED TO ENTER INTO EXECUTIVE SESSION AT 6:25
PM TO DISCUSS A REAL ESTA TE MATTER. COMMISSIONER INNES SECONDED
THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Norden, Innes
None
None
Bums, Medlock, Mulhern
The Vice-Chairman declared the motion carried.
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EHA BOC Regular Meeting
10/25/95
MOTION
VICE CHAIRMAN NORDEN MOVED TO RECONVENE THE REGULAR MEETING OF
THE ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS AT 6:55
PM. COMMISSIONER INNES SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Norden, Innes
None
None
Bums, Medlock, Mulhern
The Vice-Chairman declared the motion carried.
Chairman Bums was notified that discussion on the real estate matter was concluded
and he rejoined the meeting.
MOTION
COMMISSIONER INNES MOVED TO AUTHORIZE EXECUTIVE DIRECTOR
MALINOWSKI TO EXECUTE AN OPTION AGREEMENT WITH THE CITY OF
ENGLEWOOD FOR LOTS 1-10, BLOCK 7, PREMIER ADDmON TO ENGLEWOOD IN
THE AMOUNT OF $112,500. VICE CHAIRMAN NORDEN SECONDED THE MOTION.
Ayes:
Nays:
Abstained:
Absent:
Norden, Innes
None
Bums
Medlock, Mulhern
The Vice-Chairman declared the motion carried.
VIll. FINANCIAL REPORTS
Noted with no discussion.
IX. CONSENT AGENDA
Noted with brief discussion.
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EHA BOC Regular Meeting
10/25/95
X. GENERAL DISCUSSION
A. Commissioners' Choice
The contents of the Project BUILD Status Report were briefly discussed as to houses
that were completed and sold. EID Malinowski stated the report would be sent to City
Council and the City Manager in the future and the contents of the report were meant
to apprise them of what has happened with the project in the past as well as present
goings on.
Chairman Bums briefly mentioned the NAHRO National Conference in Cincinnati and
the Commissioners' Training Program.
B. Director's Choice
Nothing presented for discussion.
XL ADJOURNMENT
MOTION
VICE-CHAIRMAN NORDEN MOVED TO ADJOURN THE REGULAR MEETING OF THE
ENGLEWOOD HOUSING AUTHORITY BOARD OF COMMISSIONERS HELD
OCTOBER 2S, 1995, AT 7:00 P.M.
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