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October 1, 1997
HOUSING AUTHORITY AND COMMUNITY SERVICES AGENCY
Harris Hall Main Floor - 9:00 a.m.

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

1. PUBLIC COMMENTS

None.

2. REGULAR BUSINESS

a.  ORDER 97-10-1-1H/In the Matter of Authorizing the Executive Director to Execute an Intergovernmental Agreement With the City of Eugene and Lane County With Regard to the Planting and Maintenance of Road-Fund Eligible Street Trees for the Jacob’s Lane Housing Project.

Jim McCoy gave a brief overview of the item (see material on file), stating that this item also comes with a parallel item under the BCC agenda. He explained that this is a response to the city of Eugene’s street tree regulation enacted in February 1997.

MOTION: Approval of the Order.

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

3. CONSENT CALENDAR

a.  Approval of Minutes

b.  ORDER 97-10-1-2H/In the Matter of Accepting a Bid and Awarding Contract #97-C-0067 for Re-Roofing at the Fourteen Pines Apartments in Eugene, Oregon.

MOTION: Approval of the Consent Calendar.

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

4. EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:12 a.m.

 

Zoe Gilstrap, Recording Secretary

 

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