minhead.gif (11357 bytes)

June 11, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Commissioners' Conference Room - 9:00 a.m.

Cindy Weeldreyer presided with Steve Cornacchia, Bobby Green, Sr. and Peter Sorenson present. Ellie Dumdi, excused. Zoe Gilstrap, Recording Secretary.

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a.  ORDER 97-6-11-1H/In the Matter of Approving the Limited Partnership Agreement for the Laurel Gardens Apartments and Entering Into a Construction Loan Agreement with Centennial Bank.

Jim McCoy gave an overview of this item (see material on file). He stated that they will be back before the Board one more time for the final loan. McCoy noted that this project has gone very smoothly.

MOTION: Approval of the Order.

Green MOVED, Cornacchia SECONDED. VOTE: 4-0

b.  ORDER 97-6-11-2H/In the Matter of Refinancing the Family Shelter House Loan.

McCoy recognized that Centennial Bank provided a good deal on the RFP (see material on file.

MOTION: Approval of the Order.

Green MOVED, Cornacchia SECONDED. VOTE: 5-0.

3. CONSENT CALENDAR

a.  Approval of Minutes:
April 30, 1997, 9:00 a.m., Harris Hall
May 28, 1997, 9:00 a.m., Harris Hall

b.  RESOLUTION AND ORDER 97-6-11-3H/In the Matter of Approving the FY97 Comprehensive Grant and the Five-Year Action Plan.

c.  RESOLUTION AND ORDER 97-6-11-4H/In the Matter of Approving the Revised Annual Statement for the FY96 Comprehensive Grant Program.

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 9:13 a.m.

Zoanne Gilstrap, Recording Secretary

go_to.gif (1155 bytes)Back to Board Notices