APPROVED 1-17-01

HOUSING AUTHORITY AND

COMMUNITY SERVICES AGENCY

Wednesday, November 29, 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 00-11-29-1H Authorizing the Executive Director to Execute the Intergovernmental Agreement to Continue HACSA Participation in the Intergovernmental Housing Policy Board.

 

Jim McCoy, HACSA, reported the Intergovernmental Housing Policy was started by Lane County in 1989.  He noted it had been ongoing with the original bylaws renewed every three years.  He said the Cities of Eugene and Springfield had indicated they would prefer (instead of their boards or city council), to change the bylaws so the IGA Housing Policy Board would be the policy board indefinitely until a jurisdiction withdraws.

 

Green recommended continuing in the Board’s capacity as the Intergovernmental Housing Policy Board and to provide road funds for this work.

 

MOTION: to approve 00-11-29-1H.

Green MOVED, Dwyer SECONDED.

 

VOTE: 5-0.

 

3. CONSENT CALENDAR

 

a. Approval of Minutes:    None.

 

4. EXECUTIVE SESSION as per ORS 192.660

None.

 

There being no further business, Commissioner Sorenson adjourned the meeting at 9:08 a.m.

 

Melissa Zimmer

Recording Secretary

 

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