Laserfiche WebLink
S • <br /> LOUISVILLE HOUSING AUTHORITY <br /> 801 GRANT AVENUE <br /> LOUISVILLE, COLORADO <br /> THURSDAY, APRIL b. 1978 - 7:30 PM <br /> MINUTES <br /> Chairman Steve Anderson called the meeting to order at 7:35 P.M. I. Call to Order <br /> Present: Chairman Anderson, Jim Collins, Kathy Hitchcock, Mary Lou II. Roll Call <br /> Shipton, Dave Stahl, Joy McClard, Secretary. <br /> Jim McClanahan, Terra Systems, Inc. III. Guests <br /> Correction to the minutes as follows: Centennial Estates be changed IV. Approval of <br /> to Continental View under V. Reports, b) Planning Commission. Minutes Minutes <br /> stand approved as corrected and read. <br /> V. Reports <br /> Council approved on 1st reading, an increase in the sewer & water tap aI tity Council <br /> fees by $300. Some landowners requested their land east of Louisville <br /> be annexed to the City. Council referred them to the Planning Comm. <br /> No report. b) Planning Come. <br /> None. VI. Correspondence <br /> VII. Old Business <br /> McClanahan made his presentation to the Board regarding priorities aaMcC'1anaaian; <br /> of agreements, policies, procedures and approximate hourly costs, high Retaining fee <br /> and low or a monthly retainer fee. Discussion; questions and answers established <br /> followed. Motion by Stahl: Terra Systems, Inc., be hired on a retaini <br /> fee basis of $300 monthly, beginning immediately. Seconded by Shipton. <br /> Carried unanimously. <br /> Motion by Stahl: Next LHA meeting to be held Thursday, APRIL 20, 1978 Next LHA meeting <br /> 7:00 P.M„ Community Building, rather than April 27, 1978. -Seconded Date change <br /> by Shipton. Carried unanimously. Reason for change; two LHA Cormisslo rs <br /> will be out of town on April 27, 1978. <br /> Anderson stated we are just waiting for official closing date from FmHA. b) Regal Square <br /> 1st Savings Investment is ready to close on the land pending FmNA clos• Update <br /> ing. Time is becoming of utmost importance. Stahl and Collins to <br /> check dates of signing of the Contract with the General Contractor. etc. <br /> Invitations to attend Ground Breaking Ceremony have been sent. Hitchcoc . c) Regal Square <br /> and Shipton reported on final plans for refreshments to be served at Ground Breaking <br /> the reception following the ceremony. Reception to be held at City Hall . <br />