HOUSING AND COMMUNITY

SERVICES AGENCY

March 4, 2009

9:00 a.m.

Harris Hall Main Floor

APPROVED 5/13/2009

 

Commissioner Pete Sorenson presided with Commissioners Bill Dwyer, Bill Fleenor, and Rob Handy present. Faye Stewart and Joe Inman were excused.  DeWanda McKinley was present via telephone.  County Administrator Jeff Spartz, County Counsel Liane Richardson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

 

None.

 

2. COMMISSIONERS' RESPONSE TO PUBLIC COMMENTS AND/OR OTHER ISSUES AND REMONSTRANCE

 

Sorenson commented that the stimulus package includes a lot of money for insulation of homes. He thought it was a great thing taking place through the Human Services Commission and HACSA.  He wanted a report back from Chris Todis, HACSA on how that was being implemented locally.

 

3. REGULAR BUSINESS

 

a. ORDER 09-3-4-1H/In the Matter of Entering Into a Loan Agreement with Network for Oregon Affordable Housing ("NOAH") for Permanent Financing of the Turtle Creek Apartments Affordable Housing Development in Eugene.

 

Jim McCoy, HACSA, explained that this represented the last part of Turtle Creek Apartments. He said this was next door to Walnut Park duplexes.  He thought they could get better management efficiencies.    He was comfortable with the project.

 

MOTION: to approve ORDER 09-3-4-1H.

 

Dwyer MOVED, Fleenor SECONDED.

 

VOTE 5-0.

 

4. CONSENT CALENDAR

 

a. Approval of Minutes:

December 17, 2008, HACSA, 8:30 a.m.

January 28, 2009, HACSA, 9:00 a.m.

 

b. ORDER 09-3-4-2H/In the Matter of Appointing Chair and Vice Chair for the Board of County Commissioners, HACSA, and the Board of Health.

 

MOTION: to approve the Consent Calendar.

 

Dwyer MOVED, Fleenor SECONDED.

 

VOTE: 5-0.

 

 

5. EXECUTIVE SESSION as per ORS 192.660

 

Per ORS 192.660 (2)(d) for the purpose of deliberations with labor negotiators.

 

There being no further business,  Commissioner Sorenson adjourned the meeting at 9:20 a.m.

 

 

Melissa Zimmer

Recording Secretary