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February 5, 1997
HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Chair Cindy Weeldreyer presided with Steve Cornacchia, Ellie Dumdi (arrived at 9:03 a.m.), Bobby Green, Sr. and Peter Sorenson present. Sharon Giles, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. ORDER 97-2-5-1H/In the Matter of Adopting a New Position Classification and Compensation Range into the HACSA Classification and Compensation Plan.

Larry Abel, Deputy Director, reviewed this item for the Board (see material on file).

MOTION: Approval of the Order. Cornacchia MOVED, Green SECONDED. VOTE: 4-0. (Dumdi was not present for this vote.)

b. EMERGENCY BUSINESS

ORDER 97-2-5-2H/In the Matter of Authorizing the Executive Director to Apply for Assistance from the Oregon Housing and Community Services Department’s Consolidated Funding Cycle (CFC) for the Jacobs Lane Housing Development.

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

MOTION: Approval of the Order. Cornacchia MOVED, Dumdi SECONDED. Responding to Green, McCoy confirmed that the Housing Policy Board has adopted this as one of its projects. VOTE: 5-0.

3. CONSENT CALENDAR

a. Approval of Minutes: January 22, 1997, 9:00 a.m.

MOTION: Approval of the Consent Calendar. Green MOVED, Cornacchia SECONDED. VOTE: 4-0. (Dumdi was not present for this vote.)

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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