OC Housing Authority minutes 021517

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ORANGE COUNTY HOUSING AUTHORITY BOARD Minutes February 15,2017, 6:00 PM Southern Human Services Center, Conference Room D 2501 Homestead Road, Chapel Hill,NC 27514 Members Present: Jean Boulduc, Chair; Diane Beecham, Vice Chair; Evelyn Johann, Tammy Jacobs Excused Absence: Daniel Bullock Guest: Ryan Miller i Staff Present: Annette Moore, Interim Director/Secretary, Angela Rockett, Administrative Assistant, and David Saconn, Inspector 4 Welcome/Introduction The Chair, Jean Bolduc, called the meeting to order at 6:16 pm. Ms. Bolduc introduced Bonnie Hammersley, County Manager. Ms. Hammersley shared with the board that the Housing Human Rights and Community Development Director, Audrey Spencer-Horsley, had resigned. She introduced, Annette Moore, who will serve as the Interim Director. Ms. Hammersley told the OCHA how much she appreciates their service to the County and she is here to support the OCHA. t Approval of Minutes Evelyn Johann made a motion to approve the minutes of November 16, 2017. Diane Beecham seconded the motion and the minutes were approved unanimously. • F Diane Beecham made a motion to approve the minutes for January 18, 2017 with one change. The minutes for November 16, 2017 were tabled, but not due to lack of quorum. Evelyn Johann seconded the motion and the minutes were approved unanimously. Department Report/County Report { Annette Moore explained that on February 7, 2017 the Board of County Commissioners (`BOCC") approved the criteria selection,the timeline, resolution and the number of documents for the$2.5 million of the bond money for affordable housing. She showed them a map outlining the location of the ten(10) County and OCHA owned properties that will be included in the second RFP. She explained there will issue two RFP's: (1) an RFP for $2.5 million in bond money to be used for affordable housing and (2) an RFP for the County and OCHA owned parcels of land that will be developed for affordable housing.