HomeMy WebLinkAbout03-29-2019 Housing Authority Minutes APPROVED
Caldwell Housing Authority f, &lMAPJ
March 29,2019 Date -1/1(-17
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At Stewarts Bar and Grill
Board Members Present: Arnoldo Hernandez, Sid Freemen,Jim Porter, Van Beechler, Adam
Garcia and Patricia Benedict
Board Members Absent: Estella Zamora.
Staff Members Present: Mike Dittenber,Marisela Pesina and Rick Legg.
In Order of Business
1. Roll call and call to order:
Arnoldo Hernandez called the meeting to order at 12:03 p.m.
2. Agenda Approval
Jim Porter made a motion to accept the agenda as presented, seconded by Patricia Benedict and
unanimously approved by the Board at 12:04 p.m.
3. Consent Agenda
Patricia Benedict made a motion to approve the February minutes, seconded by Jim Porter and
unanimously approved by the Board at 12:04 p.m.
4. Post-separation discussion
This was a non-action discussion about the financial separation. Mike provide the board with an
update on the separation efforts.
5. Downtown development
This was also a non-action discussion item about possible downtown development. Mike
informed the Board about the discussion he had with Rick deGorter,a retired east coast
affordable housing developer and the preliminary discussions to develop housing downtown on
the Indian Creek. Arnold appointed a special committee to help Mike determine how to proceed.
He appointed Jim Porter,Adam Garcia,and Van Beechler to the committee.
6. Financial Report
Rick Legg provided the financial report for the month of February. He provided page-number
references for all financial reports and explained income in relation to expenses. Rick noted that
this month is the best condition he has seen our finances since become the financial officer. Sid
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Freeman made a motion to approve the financials, seconded by Van Beechler,and approved by
the board at 1:08 p.m.
7. Meeting adjourned at 1:10 p.m. S\
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