HomeMy WebLinkAbout2005-10-20 EHA MINUTES,,,
I. CALL TO ORDER
ENGLEWOOD HOUSING AUTHORITY
BOARD OF COMMISSIONERS
Special Meeting
October 20, 2005
A Special Meeting of the Englewood Housing Authority Board of Commissioners was called
to order at 5:02 p.m. on Thursday, October 20, 2005, at 3460 South Sherman Street, Suite
203, Englewood, Colorado, 80113, by Chair Shelley Thompson.
II. ROLL CALL
Members Present:
Members Absent:
Also Present:
Shelley Thompson, Chair
Ernie Arterburn, Commissioner
Beverly Bradshaw, Commissioner
Charles Carter, Commissioner
James Woodward, Ex Officio
Rodger Hara, Vice Chair
Dawn Shepherd, Executive Director
VI. DISCUSSION ITEMS, MOTIONS AND RESOLUTIONS
A. Selection of a Project Developer for Pennsylvania Street Development at Jefferson
Avenue and Pennsylvania Street
EID Shepherd reported that the Board had toured selected completed projects of both
developer finalists on October 17, 2005. A discussion ensued regarding the qualifications
of both developer teams for the Pennsylvania Street Project.
MOTION
COMMISSIONER ARTERBURN MOVED THAT THE TEAM OF BURGWYN AND
COMP ANY LLC BE SELECTED AS THE DEVELOPER FOR THE
PENNSYLVANIA STREET PROJECT. COMMISSIONER CARTERSECONDED
THE MOTION.
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EHA BOC Regular Meeting
10-05-05
Ayes:
Nays:
Abstained:
Absent:
Arterburn, Bradshaw, Carter, Hara, Thompson
None
None
None
The Chair declared the motion carried.
IX. ADJOURNMENT
There being no further business, the meeting was adjourned at 5 :20 p.m.
Dawn Shepherd, Ex cutive Director
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