Orange County NC Website
Browse       Search
r � <br />13 <br />Z. 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, <br />meeting. The next regular meeting will b e <br />p.m. at the Franklin Street Post Office <br />Hill, North Carolina. <br />Beverly A. Blythe, Clerk <br />Chairman Carey adjourned the <br />held on May 21, 1991 at 7:30 <br />District Courtroom in Chapel <br />Moses Carey, Jr., Chair <br />