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APPROVED 6/7/94

April 26, 1994
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Chair Jerry Rust presided with Ellie Dumdi, Marie Frazier and Jack Roberts present. Steve Cornacchia excused. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. RESOLUTIONS

None.

3. REGULAR BUSINESS

a.  ORDER 94-4-26-1H/In the Matter of Providing Site Control of Two HACSA-Owned Vacant Parcels to Non-Profit Organizations to Facilitate the Development of HUD Section 811 Housing for People with Disabilities.

MOTION: Approval of the Order. Frazier MOVED, Roberts SECONDED.

VOTE: 4-0.

4. CONSENT CALENDAR

a)  Approval of Minutes: None.

b)  ORDER 94-4-26-2H/In the Matter of Accepting a Bid and Awarding Contract #94-C-0015 for Alterations for Disabled Accessibility to an Agency-Owned Unit and the Community Room at Laurelwood Homes, Florence, Oregon.

c)  ORDER 94-4-26-3H/In the Matter of Accepting a Bid and Awarding Contract #94-C-0016 for Alterations to Various Agency-Owned Residential Properties for Disabled Accessibility.

d)  ORDER 94-4-26-4H/In the Matter of Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1993 Summer Food Program.

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

VOTE: 4-0.

5. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:04 a.m.

Sharon Giles, Recording Secretary

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