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HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

November 1, 2000

9:00 a.m.

Harris Hall Main Floor

 

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 00-11-1-1H Authorizing the Executive Director to Create the Munsel Park Limited Partnership.

 

Jim McCoy, HACSA, reported this authorizes them to form a shell--a simple limited partnership for tax credits on Munsel Park.  He added they received tax credits from the state and working with rural development, they understand the pressures with the financing package.  He said they decided to bring this to the Board now since in two to three months this will be returning for authorization for a purchase option on the project.  He said they believe they could close the project the first half of 2001.

MOTION: to approve ORDER 00-11-1-1H.

 

Dwyer MOVED, Morrison SECONDED.

VOTE: 5-0.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes:

June 7, 2000, HACSA, 9:00 a.m.

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

August 16, 2000, HACSA, 9:00 a.m.

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 9:09 a.m.

 

 

Melissa Zimmer

Recording Secretary

 

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