HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

February 8, 2006

9:00 a.m.

Commissioners' Conference Room

APPROVED 4/5/06

 

Commissioner Bill Dwyer presided with Commissioners Bobby Green Sr., Hugh Massengill, Barbara Moorehouse, Anna Morrison, Peter Sorenson and Faye Stewart present. County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

 

None.

 

2. COMMISSIONERS' REMONSTRANCE

 

None.

 

3. REGULAR BUSINESS

 

a. ORDER 06-2-8-1H/In the Matter of Authorizing the Purchase of a Vacant Site in Florence for the Development of the 18-Unit New Winds Apartments.

 

Jim McCoy, HACSA, reported that this allows them to purchase the vacant site from the Oregon Housing and Community Services Department. He noted in the middle of last year they issued an RFP for a pilot project to use tax credits to build an 18 unit apartment complex serving individuals with chronic mental illness. He said they responded to the RFP and were selected. He noted that part of the package of subsidies is a site in Florence for the project. He said the tax credits that have been reserved for the project would be used to purchase the site. He said in order to sell the tax credits, they need to own the site and HACSA is advancing the funds for the acquisition.

 

MOTION: to approve ORDER 06-2-8-1.

 

Green MOVED, Massengill SECONDED.

 

VOTE: 7-0.

 

4. CONSENT CALENDAR

 

a. Approval of Minutes:

July 13, 2005, HACSA, 9:00 a.m.

January 11, 2006, HACSA, 9:00 a.m.

January 18, 2006, HACSA, 9:00 a.m.

 

MOTION: to approve the Consent Calendar.

 

Green MOVED, Stewart SECONDED.

 

VOTE: 7-0.

 

5. EXECUTIVE SESSION as per ORS 192.660

 

None.

 

There being no further business, Commissioner Dwyer adjourned the meeting at 9:05 a.m.

 

Melissa Zimmer

Recording Secretary.