APPROVED 4/19/95

March 8, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 1:30 p.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 95-3-8-1H/In the Matter of Authorizing the Acquisition of the Firwood Apartments on West 12th Avenue in Eugene, Oregon, and the Financing of the Firwood Apartments With Revenue Bonds, Loans and Grants.

Jim McCoy, Development Director, reviewed the agenda memorandum (see material on file). Responding to Rust, McCoy indicated that after the bonds were paid off, the leasehold improvements would be owned but not the site location. McCoy also responded that the $206,000 was sufficient for the minimal improvements needed. Teresa Wilson, County Counsel, indicated that she was not aware of any outstanding issues. MOTION: Approval of the Order. Rust MOVED, Weeldreyer SECONDED. VOTE: 3-0.

3. CONSENT CALENDAR

a. Approval of Minutes: January 11, 1995, following Regular Meeting

MOTION: Approval of the Consent Calendar. Weeldreyer MOVED, Rust SECONDED. VOTE: 3-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 1:50 p.m.

 

 Sharon Giles, Board Secretary