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HomeMy WebLinkAbout1994_07_06 Housing Authority Minutes TOWN OF MAMARONECK HOUSING AUTHORITY MEETING MINUTES JULY 6, 1994 The special meeting was called- to order at 8 :10 PMbyPaul Winick, Chairman. The meeting was held in Conference Room A in the Mamaroneck Town Hall. Mamaroneck Housing Authority members in attendance were: • Paul Winick, Chairman • Jeffrey Marston, Secretary ▪ Susan Sidel . 1. Correspondence. A. Cathy Copa wrote asking to attend the Authority's July 25 meeting to discuss Section 8 matters, including: • Apartment assignments Required forms ▪ Apartment inspections • Other matters, as appropriate B. Bennett Kielson Storch & Co. sent their justification of their charges for the 1993 audit 4:1 2 . Tenant Applications. Chairman Winick presented an update on the leasing process as of 063094 . There was an extended discussion of various issue involving individual applicants, including: ▪ One a two to one vote, it was decided the Berman family would be offered the remaining one bedroom apartment rather than the Young family ▪ The general selection process and criteriasuch as first-come, first-served selections and whether or not to retain a lottery system ▪ The Kamm application was reviewed and it was decided to make a preliminary offer. It was decided to postpone a final decision until the next regular meeting. 3 . Selection of a Managing Agent. Jeff Marston and Susan Sidel reported on and presented a written report on the selection process. They recommended the selection of Gramatan Management. Paul Winick moved, seconded by Jeff Marston, to authorize Steve 40 Altieri to negotiate a contract with Gramatan Management as its managing agent and to report back to the full Authority at its next- . © meeting. The contract negotiated would be subject to the review of the Authority's attorney. The motion was passed 3 - 0 . • The meeting wasadjournedat 10: 15 PM: Submitted by Jeffrey L. Marston, Secretary. • 94G06MHA • • 410