APPROVED 11/1/00

HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

Harris Hall Main Floor

August 2, 2000

9:00 a.m.

 

Commissioner Peter Sorenson presided with Commissioners Bill Dwyer, Bobby Green, Sr., Anna Morrison and Cindy Weeldreyer present.  County Administrator Bill Van Vactor, County Counsel Teresa Wilson and Recording Secretary Melissa Zimmer were also present.

 

1. PUBLIC COMMENTS

None.

 

2. REGULAR BUSINESS

 

a. ORDER 00-8-2-1H Authorizing the Acquisition of Approximately .27 Acres (17-24-25-12 TL1100) Located on River Road in Eugene, Oregon.

 

Jim McCoy, HACSA, reported that in 1998, the HACSA Board authorized the purchase of 3.72-acre parcel in the River Road area.  He added at the same time, the Board also authorized the purchase option for a .27 acre parcel that was contiguous to the larger parcel.  He stated they needed extra time to work with the seller to look into environmental issues.  He said they had carried out a series of groundwater monitoring events and the environment difficulties had been resolved.  He requested the Board to go forward with the acquisition.

 

MOTION: to approve ORDER 00-8-2-1H.

 

Dwyer MOVED, Morrison SECONDED.

 

VOTE: 5-0.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes:

April 5, 2000, HACSA, 9:00 a.m.

May 2, 2000, HACSA, 9:00 a.m.

June 28, 2000, HACSA, 9:00 a.m.

July 12, 2000, HACSA, 9:00 a.m.

 

b. ORDER 00-8-2-2H/In the Matter of Accepting Bids and Awarding Contracts for the Weatherization of Homes, Phases 00-W-0051, 00-W-0052, and 00-W-0053.

 

MOTION: to approve the Consent Calendar.

 

Dwyer MOVED, Morrison SECONDED.

 

VOTE: 5-0.

4. EXECUTIVE SESSION as per ORS 192.660

None.

 

There being no further business, Commissioner Sorenson adjourned the meeting at 9:05 p.m.

 

Melissa Zimmer

Recording Secretary

 

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