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' w <br /> 13 <br /> I. LEASE APPROVAL - CHAPEL HILL SATELLITE SENIOR CENTER <br /> Reverend Robert Seymour reported that the Chapel Hill Town <br /> Council did not make a commitment of funds for this project at their <br /> meeting held tonight. He feels they have a majority of the Board <br /> Members who support the project. <br /> Commissioner Gordon noted that the Town Manager has <br /> indicated they may be able to allocate $12,000 for operations and also <br /> plan the programming for the Center. This leaves the Board with a <br /> motion and conditions not fulfilled. She suggested that since the 6102 <br /> square feet meets the minimum requirement by the task force, they <br /> approve the funds for that space and ask the senior citizens to defray <br /> the operational, maintenance and program space. This is an expansion <br /> item in a very tight year. She commended the efforts of the seniors in <br /> supporting this center and stated she fully supports the senior center. <br /> Motion was made by Commissioner Willhoit, seconded by Chair <br /> Carey to approve a five year lease with Elliott Center Investors for <br /> 6102 square feet as the base lease and 2938 square feet supported by <br /> funds from the Task Force, for a total of 9040 square feet, for the <br /> purpose of establishing a Chapel Hill Satellite Senior Center; and to <br /> authorize the establishment of subleases if said funding is not <br /> obtained; and authorize the Chair to sign on behalf of the Board <br /> contingent upon final review and approval by the County Attorney. <br /> VOTE: AYES, 4; NOES, 1 (Commissioner Gordon) <br /> IX. APPOINTMENTS <br /> Motion was made by Commissioner Insko, seconded by Commissioner <br /> Halkiotis to reappoint James Dingfelder and Lorraine Parker to the <br /> Recreation and Parks Advisory Council. <br /> VOTE: UNANIMOUS <br /> The OWASA appointment will be considered at a later meeting. <br /> X. MINUTES - NONE <br /> XI. BOARD COMMENTS - NONE <br /> XII. COUNTY MANAGER'S REPORT - NONE <br /> XIII. EXECUTIVE SESSION <br /> Motion was made by Commissioner Insko, seconded by Commissioner <br /> Halkiotis to go into Executive Session to consider the settlement of a <br /> claim on behalf of Orange County and to consult with the County <br /> Attorney. <br /> VOTE: UNANIMOUS <br /> Motion was made by Commissioner Gordon, seconded by Chairman <br /> Carey to adjourn the Executive Session and to reconvene into Regular <br /> Session. <br /> VOTE: UNANIMOUS <br /> XIV. ADJOURNMENT <br /> With no further items to consider, Chairman Carey adjourned the <br /> meeting. The next regular meeting will be held on May 21, 1991 at 7:30 <br /> p.m. at the Franklin Street Post Office District Courtroom in Chapel <br /> Hill, North Carolina. <br /> Moses Carey, Jr. , Chair <br /> Beverly A. Blythe, Clerk <br />