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LAKEWOOD HOUSING AUTHORITY
SPECIAL MEETING
Thursday, December 9, 2004
4:30 P.M.
Members Present: Robert Sandridge-Chair
Joan Smith-Vice Chair
Sandra Maben-Commissioner
Minoo Poorteymoor-Resident Commissioner
Gari Westkott-Commissioner
Staff Present: Sabrina Pierre-Louis
Bill Lunsford - Development Manager
Garnette Hardesty - Administrative Assistant
CALL TO ORDER
The Chair, Robert Sandridge, called the special meeting to order at 4:35 p.m. with roll being called by the Administrative Assistant. The Chair stated a quorum was present.
Bill Lunsford made a request for Board action to approve a resolution authorizing the execution and delivery by the Housing Authority of the City of Lakewood, Colorado, both in its own capacity and as manager of LHA Kings Row GP, LLC, A Colorado Limited Liability Company as general partner of Kings Row Apartments, LLLP, authorizing the Authority to loan to Kings Row Apartments, LLLP an amount not to exceed $1,100,000 to be secured by the property known as Kings Row Apartments.
A motion was made by Sandra Maben, seconded by Gari Westkott to approve the resolution as stated and written, resolution reference number LHA/30/2004. The vote of the commissioners was as follows:
Robert Sandridge :aye
Joan Smith :aye
Sandra Maben :aye
Minoo Poorteymoor :aye
Gari Westkott :aye
The resolution carried.
REQUEST FOR RESOLUTION TO RATIFY THE FORMATION OF LHA PROPERTY HOLDINGS, INC.
Bill Lunsford requested a resolution to ratify the formation of LHA property
holdings, Inc., a Colorado Corporation; ratifying the conversion of LHA Property
Holdings, Inc. into LHA Kings Row GP, LLC, A Colorado limited liability company;
ratifying the admission of LHA Property Holdings, Inc.
A motion was made by Sandra Maben, seconded by Minoo Poorteymoor to approve
the resolution as written, resolution reference number LHA/29/2004. The vote
of the commissioners was as follows:
Robert Sandridge :aye
Joan Smith :aye
Sandra Maben :aye
Minoo Poorteymoor :aye
Gari Westkott :aye
The resolution carried.
Adjournment
There was no other business of the Lakewood Housing Authority. Meeting adjourned: 4:53 p.m.
Robert Sandridge - Chair, Lakewood Housing Authority
Sabrina Pierre-Louis, Deputy Executive Director
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