APPROVED 6/21/95

May 16, 1995
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

Ellie Dumdi presided with Commissioners Bobby Green Sr. and Jerry Rust present. Commissioners Cornacchia and Weeldreyer were excused. Leslie Barrett, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 95-5-16-1H/In the Matter of Approving the Limited Partnership Agreement for the Walnut Park Duplexes and Entering Into a Construction Loan Agreement With Centennial Bank.

Jim McCoy, Development Director, briefed the Commissioners on the project. The project contains thirty-two units located on River Road, which will provide affordable housing. Rents will start at $275 for two bedroom duplexes and $375 for three bedroom duplexes. There are sixteen two bedroom units and 16 three bedroom units. The project is modeled after the Richardson Park project. Centennial Bank is providing a "bridge" loan for the project. After some discussion, MOTION: Approval of the Order. Green MOVED, Rust SECONDED. VOTE: 3-0.

3. CONSENT CALENDAR

a. Approval of Minutes: None.

b. ORDER 95-5-16-2H/In the Matter of Accepting Bids and Awarding a Contract for the Purchase of Food and Non-Food Supplies for the 1995 Summer Food Program.

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

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, the meeting adjourned at 9:14 a.m.

 

Leslie F. Barrett, Recording Secretary