September 18, 1996
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Chair Bobby Green, Sr. presided with Steve Cornacchia, Ellie Dumdi, Jerry Rust and Cindy Weeldreyer present. Sharon Giles, Recording Secretary.

One item of Emergency Business was announced and added to the agenda.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 96-9-18-1H/In the Matter of Adopting the 1996/97 Budget and Making Appropriations.

Larry Abel, Deputy Director, briefly reviewed his agenda memorandum (see material on file).

MOTION: Approval of the Order. Rust MOVED, Dumdi SECONDED.

VOTE: 5-0.

3. CONSENT CALENDAR

a. Approval of Minutes: August 21, 1996, 9:00 a.m.

b. RESOLUTION AND ORDER 96-9-18-2H/In the Matter of Approving the Annual Statements for the FY93, FY94 and FY 95 Comprehensive Grant Program and Making Required Certifications.

c. ORDER 96-9-18-3H/In the Matter of Approving the Budget Revision for the Housing and Urban Development FY94 Comprehensive Grant Program.

MOTION: Approval of the Consent Calendar. Dumdi MOVED, Rust SECONDED.

VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

To be held immediately following this meeting.

5. EMERGENCY BUSINESS

ORDER 96-9-18-4H/In the Matter of Authorizing the Acquisition of the Fourteen Pines Apartments on 2784 Willakenzie Drive in Eugene, Oregon.

Jim McCoy, Development Director, reviewed this agenda item for the Board (see material on file).

MOTION: Approval of the Order. Dumdi MOVED, Weeldreyer SECONDED.

VOTE: 5-0.

There being no further business, this meeting adjourned into Executive Session at 9:14 a.m.

 

Sharon Giles, Recording Secretary

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