minhead.gif (11357 bytes)

October 7, 1998
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY MEETING
Harris Hall Main Floor 10:15 a.m.


Commissioner Ellie Dumdi presided with Commissioners Bobby Green, Sr., and Peter Sorenson present. Steve Cornacchia and Cindy Weeldreyer were excused. County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 98-10-7-1H/In the Matter of Selling a HACSA-Owned Site in the Jacob's Lane Affordable Housing Development to Laurel Court, Inc. to Allow for Its Development as HUD Section 811 Housing for People with Disabilities.

James R. McCoy, HACSA, reported that it was necessary to transfer the sale of a piece of land within the Jacob's Lane Development to Laurel Court, Inc. He added at the same time, HACSA carried out a Request for Proposal process to select a non-profit organization that would work with HACSA to obtain the Section 811 funding. He said Laurel Hill Center was chosen as a result of the process.

MOTION: to approve ORDER 98-10-7-1H.

Sorenson MOVED, Green SECONDED.

VOTE: 3-0.

3. CONSENT CALENDAR

a. Approval of Minutes: None.

b. RESOLUTION AND ORDER 98-10-7-2H/In the Matter of Adopting and Ratifying a Three Percent (3%) Cost of Living Adjustment (COLA) for all Eligible HACSA Bargaining Unit (AFSCME Local 3267) Personnel and Approving a Three Percent (3%) COLA for all HACSA Excluded Personnel.

MOTION: to approve Consent Calendar.

Green MOVED, Sorenson SECONDED.

VOTE: 3-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, Commissioner Dumdi adjourned the meeting at 10:20 a.m.

Melissa Zimmer
Recording Secretary

 

go_to.gif (1155 bytes)Back to Board Notices