HomeMy WebLinkAbout962100.tiff RECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
NOVEMBER 25, 1996
TAPE #96-32
The Board of County Commissioners of Weld County, Colorado, met in regular
session as the Housing Authority Board in full conformity with the laws of the
State of Colorado at the regular place of meeting in the Weld County Centennial
Center, Greeley, Colorado, November 25, 1996, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following
members were present, constituting a quorum of the members thereof:
Commissioner Barbara J. Kirkmeyer, Chair
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall - EXCUSED
Commissioner Constance L. Harbert - EXCUSED
Commissioner W. H. Webster
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Shelly Miller
Finance and Administration Director, Don Warden
MINUTES: Commissioner Webster moved to approve the minutes of the Housing Authority
Board meeting of October 28, 1996, as printed. Commissioner Baxter
seconded the motion, and it carried unanimously.
NEW BUSINESS: CONSIDER 1997 HOUSING AUTHORITY BUDGET: Jim Sheehan, Housing
Authority Director, stated the 1997 budget has been decreased by 1.1 percent
and is for$2.45 million. He explained the decrease in the Section 8 Program
and the increase in the CDBG Rehabilitation Program, which now totals
$274,000.00, of which $31,000.00 is contracted through Greeley Urban
Renewal Authority. Commissioner Baxter moved to approve said budget, and
Commissioner Webster seconded the motion, which carried unanimously.
962100
BC0016
CONSIDER 1996/97 HOUSING REHABILITATION AND REPLACEMENT
HOUSING CONTRACT WITH COLORADO DEPARTMENT OF HOUSING AND
AUTHORIZE CHAIR TO SIGN: Mr. Sheehan stated this contract has been
received from the State for a total of$274,000.00, which includes $190,000.00
for Rehabilitation, $40,000.00 for Replacement, $13,000.00 for General
Administration, and $31,000.00 for Direct Administration by the Greeley Urban
Renewal Authority. He stated 15 units will be rehabilitated and one unit will be
replaced, with financing at various interest rates depending on the income of the
applicant(s). Commissioner Webster moved to approve said contract and
authorize the Chair to sign. The motion was seconded by Commissioner
Baxter, and it carried unanimously.
CONSIDER APPLICANT STATEMENT OF ASSURANCE AND
CERTIFICATION, CITIZEN PARTICIPATION PLAN, AND CLOSE OUT
REPORT FOR SOUTHGATE PROJECT AND AUTHORIZE CHAIR TO SIGN:
Chair Kirkmeyer noted this matter was discussed in a work session, and
Commissioner Baxter moved to approve said documents and authorize the
Chair to sign. Commissioner Webster seconded the motion, which carried
unanimously.
CONSIDER 1996/97 HOUSING REHABILITATION PROGRAM
CERTIFICATIONS TO COLORADO DIVISION OF HOUSING AND
AUTHORIZE CHAIR TO SIGN: Commissioner Webster moved to approve said
certifications and authorize the Chair to sign. The motion, seconded by
Commissioner Baxter, carried unanimously.
Let the minutes reflect that the above and foregoing actions were attested to
and respectfully submitted by the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
WE1D COUNTY, COLORA ` t�ATTES ri)
it.,
CL ✓ � iL.
�. � 1. Fn HATE OF A RnVAI
{�F9 - Barbara J. Kirkmeyer, hair
Weld you yCJerklt ' •- • / /py,"
,� George Baxter, Pro-Tem
By. A 4ttl v :, za a ,e'
Deputy - Board FxCUSFn
Dale K. Hall
FXCIISFn
Constance L. Harbert
W. . e s er
t'ilvy
Housing Authority Minutes - November 25, 1996 962100
Page 2 BC0016
Hello