HomeMy WebLinkAboutminutes.APCHA.19800616
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MINUTES OF THE JUNE 16, 1980
MEETING OF THE PITKIN COUNTY
HOUSING AUTHORITY BOARD
OF COMMISSIONERS
Meeting was called to order at 12:10 by Chairman Michael Kinsley.
Members present:
Staff present:
Michael Kinsley
Bob Child
Joe Edwards
Jim Hamilton
Gail Mahoney
1. Items for Action
1.1) Prioritization of the Housing Action Plan
Hamilton explained that based on comments he received at
the May 19 meeting he had established the attached
prioritization. After some discussion, the Commissioners
decided that County/City Cooperation was equally as
important as the Advocacy Function. They also wanted
item "a" under Demand Reduction and "c" under Advocacy
Function given special attention.
1.2) Resale Appreciation Rate for P.M.H. Units.
Hamilton presented three options (attached). After some
discussion it was determined that:
1) The appreciation rate on all future P.M.H. ownership
projects would be 6% per year; and
2) That the Housing Authority staff would develop a
local consumer price index for determining wage
increases in the various categories. This wage
index would then be used to determine future appre-
ciation on P.M.H. projects.
II. Items for Discussion
2.1) Revision of the Guidelines for Low, Moderate and Middle
Income Households
Jiage Two
Minutes of June 16, 1980 Meeting
July 21, 1980
Gail Mahoney explained how the methodology for restructuring
was done. (Memo attached).
Hamilton explained that these guidelines could not be officially
implemented due to the fact that revisions can only be made
annually. He explained that he would recommend the use of the
revised guidelines for eligilbility requirements for
Hunter/Longhouse and the City Water Plant Project.
2.2) Options for Disposition of Castle Creek Property.
Per the Commissioners' instructions at the May 19 meeting,
Hamilton presented four options for developing the property.
Three of the options included the development and use of
five free market lots for the purpose of "robinhooding" the
P.M.H. development. The forth call for the development of
ten lots used in the same mannor. (Attached).
After
site.
units
some discussion, the Commissioners decided to visit
They also endorsed a development of between 60 and
with five free market lots.
the
80
Jolene Vrchota from the Planning Office said that without a
more specific proposal, she was not able to make an official
statement. She did state that due to the City's development
and the proposed Marolt project, the Planning Office would be
more in favor of a sixty unit project.
A site review was
scheduled.
2.3) Acquisition Guidelines and locations for the Land Banking
of Potential Housing Sites.
Hamilton explained that without a pool of money, it was very
difficult to negotiate a purchase. The Commissioners
instructed Hamilton to meet with finance director, Tom Oken,
to see if some funds could be obtained.
As far as location was concerned, the Commissioners said that
the emphasis should be placed on those areas near Aspen.
Minutes of June 16, 1980 meeting
Page Three
July 21, 1980
III Items for Information
3.1) Housing Development Progress Report.
Hamilton told the Commissioners the status of several projects.
He also said he would have an update on the projected number of
employee housing units which would be produced in the next
eighteen (18) months.
IV Executive Session.
The Commissioners adjourned into executive session.
V Meeting Adjourned at 2:30.