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January 8, 1997
HOUSING AUTHORITY AND
COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 1:30 p.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a. RESOLUTION AND ORDER 97-1-8-1H/In the Matter of Approving the Public Housing Management Assessment Program Certification for the Fiscal Year Ended September 30, 1996.

Don Williams briefly reviewed this item for the Board (see material on file), noting that this item offers HACSA an opportunity to comment on its 100% score on the Public Housing Management Assessment Program Certification, putting it in the top one percent of housing authorities nationwide. Sorenson questioned whether there was a possibility of requesting relief of some of the local regulatory burdens in place based on that excellent rating. Williams indicated that there is some relief currently available and being utilized. Williams was encouraged to advise the Board if there was help it could provide in requesting any additional relief.

MOTION: Approval of the Order. Dumdi MOVED, Green SECONDED. VOTE: 5-0.

b. ORDER 97-1-8-2H/In the Matter of Entering Into a Loan Agreement With the Oregon Housing and Community Services Department for Permanent Financing for the Site and Improvements Located at 2222 Coburg Road (Lane Stabilization and Rehabilitation Center).

Jim McCoy briefly reviewed this item for the Board (see material on file).

MOTION: Approval of the Order. Dumdi MOVED, Cornacchia SECONDED. VOTE: 5-0.

3. CONSENT CALENDAR

a. Approval of Minutes:

November 26, 1996, 9:00 a.m.
December 4, 1996, 9:00 a.m.

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

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 1:48 p.m.

Sharon Giles
Recording Secretary

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