Chair Jerry Rust presided with Steve Cornacchia, Ellie Dumdi and Jack Roberts present. Marie Frazier excused. Sharon Giles, Recording Secretary.

1.    PUBLIC COMMENTS

None.

2.    REGULAR BUSINESS

a.    ORDER 94-7-26-1H/In the Matter of Authorizing the Executive Director to Execute an Option Agreement for the Purchase of a 90 Unit Apartment Building Located at 12th and Arthur in Eugene, Oregon.

This item was pulled from the agenda.

3.    CONSENT CALENDAR

a.    Approval of Minutes:
        June 1, 1994, 9:00 a.m.
        June 7, 1994, 9:00 a.m.
        July 13, 1994, 9:00 a.m.

MOTION: Approval of the Consent Calendar. Roberts MOVED, Dumdi SECONDED. VOTE: 4-0.

4.    EXECUTIVE SESSION as per ORS 192.660

None.

There being no further business, this meeting adjourned at 9:03 a.m.