minhead.gif (11357 bytes)APPROVED 7/13/94


May 11, 1994
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Chair Jerry Rust presided with Steve Cornacchia, Ellie Dumdi, Marie Frazier and Jack Roberts present (Dumdi and Cornacchia arrived after the vote on Item 2.a.) Sharon Giles, Recording Secretary.

1.    PUBLIC COMMENTS

None.

2.    REGULAR BUSINESS

a.    ORDER 94-5-11-1H/In the Matter of Authorizing the Sale of Surplus HACSA Owned Real Property to Dan D. Allsup and Rudy Powell (Lots 12, 13, 14, 16, 17 in Paddock Plat as Platted and Recorded in File 74, Slide 186 & 187, Lane County Plat Records in Lane County, Oregon). (Jim McCoy)

MOTION: Approval of the Order. Roberts MOVED, Frazier SECONDED. VOTE: 3-0.

Dumdi arrived.

b.    REPORT/$495,360 Grant From the Department of Housing and Urban Development for the ShelterPlus Care (S+C) Program.

Jim McCoy, Community Development Coordinator, briefly reviewed the agenda material, noting that the grant had been amended to $512,000 since delivery of the agenda memorandum. The Board thanked McCoy for the report.

Cornacchia arrived.

 c.    REPORT/1994 Summer Food Program.

Mike White, Food Program Manager, briefly reviewed the material. The Board expressed appreciation for the report.

3.    CONSENT CALENDAR

a.    Approval of Minutes:
        December 14, 1993, 9:00 a.m.
        March 9, 1994, 9:00 a.m.
        March 16, 1994, 9:00 a.m.
        March 30, 1994, 9:00 a.m.

b.    RESOLUTION AND ORDER 94-5-11-2H/In the Matter of Authorizing Execution of Section 8 Voucher Consolidation Annual Contributions Contract No. S-0005V, ACC Part I Number OR16-V006-027 and Providing for the Deposit of Monies Pursuant to a General Depositary Agreement.

MOTION: Approval of the Consent Calendar. Dumdi MOVED, Roberts SECONDED. VOTE: 5-0.

4.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:06 a.m.

 

Sharon Giles, Recording Secretary

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