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r Attachment 4 1 <br /> APPROVED 6-29-92, MINUTES <br /> ORANGE COUNTY HOUSING AUTHORITY <br /> MAY 4, 1992 <br /> The Orange County Board of Commissioners met as the Orange County <br /> Housing Authority on May 4, 1992 at 7:25 p.m. in Superior Courtroom in <br /> Hillsborough, North Carolina. <br /> COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and Commissioners <br /> Alice M. Gordon, Stephen H. Halkiotis and Don Willhoit. <br /> COUNTY COMMISSIONER ABSENT: Verla C. Insko <br /> COUNTY ATTORNEY: Geoffrey Gledhill <br /> STAFF PRESENT: County Manager John M. Link, Jr. , Assistant County <br /> Manager Rod Visser, Deputy Clerk to the Board Kathy Baker, Clerk to the Board <br /> Beverly A. Blythe, Planning Director Marvin Collins, Housing and Community <br /> Development Director Tara Fikes, Purchasing Director Pam Jones, Budget <br /> Director Sally Kost, Health Director Dan Reimer, and EMS Director Nick <br /> Waters. <br /> PROPERTY TRANSFER FROM ORANGE COUNTY TO THE HOUSING AUTHORITY <br /> Motion was made by Commissioner Halkiotis, seconded by Commissioner <br /> Gordon to adopt the resolution as stated below which conveys the property in <br /> the Knolls community to the Orange County Housing Authority and authorizes <br /> the Chair to sign the resolution on behalf of the Board: <br /> RESOLUTION OF THE ORANGE COUNTY <br /> HOUSING AUTHORITY ACCEPTING PROPERTY <br /> CONVEYED BY ORANGE.COUNTY <br /> WHEREAS, on the 4th day of May, 1992, the Chairman of the Orange County <br /> Board of commissioners tendered non-warranty deeds to the Orange County <br /> Housing Authority for the following parcels of property (hereinafter referred <br /> to as "the parcels of property") : <br /> Parcel I: Tax Parcel 7.100.C.10 ct - - 9 4.-.i c?:f <br /> Parcel II: Tax Parcel 7.100.C.10A rG 9T-. _mow r <br /> Parcel III: Tax Parcel 7.91.H.7 <br /> WHEREAS, the Orange County Housing Authority has determined that the <br /> parcels of property can be developed to provide dwelling accommodations for <br /> persons of low income; - <br /> WHEREAS, it is expected that Habitat for Humanity of Orange County will <br /> present to the Orange County Housing Authority a- development plan for the <br /> development of the parcels of property in order to provide dwelling <br /> accommodations for persons of low income; and <br /> WHEREAS, it is expected that Habitat for Humanity of Orange County and <br /> the Orange County Housing Authority will enter into a cooperation agreement <br /> which will provide for the development and construction of housing for <br /> persons of low income to be located on the parcels-of property. <br /> NOW, THEREFORE, BE IT RESOLVED, pursuant to North Carolina General <br /> Statutes 157.1 et seq. , the Orange County Housing Authority accepts the <br /> tender of deeds from Orange County for the parcels of property by accepting <br /> the non-warranty deeds tendered by Orange County which in form and substance <br /> are the same as the copies of those deeds which are Exhibits A, B and C to <br />