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JAN 91980 BOOK 42 pace 4,96 COMMISSIONER WODTKE ASSUMED THAT MR. EGAN AND THE OTHER MEMBERS HAVE RECEIVED SOME KIND OF COMMUNICATION FROM THE GOVERNOR STATING THAT THEY HAVE BEEN APPOINTED, AND MR. EGAN CONFIRMED THAT THEY HAVE. HE STATED THAT HE HAS BEEN INFORMED THAT HE IS A MEMBER.- BUT EMBER, BUT THERE IS NOTHING INDICATING THAT HE IS CHAIRMAN: HE IS JUST ASSUMING THAT HE IS. IN FURTHER DISCUSSION, IT WAS NOTED THAT THE BOARDS RESOLUTION INDICATED THAT HE WOULD BE CHAIRMAN, AND APPARENTLY THE GOVERNOR IS NOT DISPUTING THAT. COMMISSIONER LOY ASKED COMMISSIONER LYONS IF HE FELT COMMUNITY DEVELOPMENT WOULD HAVE SOME TIME TO HELP THE HOUSING AUTHORITY GROUP GET STARTED. COMMISSIONER LYONS FELT THAT THEY WOULD AND THAT POSSIBLY THEY COULD SUPPLY STENOGRAPHIC SERVICE FOR A FEW MONTHS, BUT HE ALSO SUGGESTED WE MAKE A CERTAIN SUM OF MONEY AVAILABLE TO THE HOUSING AUTHORITY BECAUSE THERE WILL BE SOME EXPENSES - TRAVEL, STATIONERY.- SUPPLIES, TATIONERY, SUPPLIES, ETC. COMMISSIONER LOY FELT WE SHOULD JUST INDICATE TO MR. EGAN THAT WE WILL MAKE SOME FUNDS AVAILABLE ON A LOAN BASIS AND HAVE HIM SUBMIT SOME KIND OF A TENTATIVE BUDGET, WHICH -HE COULD WORK OUT WITH THE FINANCE OFFICER. CHAIRMAN SIEBERT AGREED THAT WE SHOULD HELP THE HOUSING AUTHORITY INITIALLY TO GET THEM OUT ON THEIR OWN, BUT THEN SHOULD NOT CO -MINGLE THESE DEPARTMENTS. THE CHAIRMAN INSTRUCTED ADMINISTRATOR JENNINGS TO CONTACT COMMUNITY DEVELOPMENT DIRECTOR ED REGAN IN REGARD TO THE ABOVE ARRANGEMENTS. PLANNING DIRECTOR REVER INTRODUCED NEW PLANNING STAFF MEMBER VICKIE RENNA TO THE BOARD. MS. RENNA IS REPLACING 14ENDY LANCASTER, WHO RETURNED TO COLLEGE. MR. REVER NOTED THAT THE MATTER OF RESUBDIVIDING LOTS I AND 7 OF ORANGE TERRACE SUBDIVISION AS REQUESTED BY FRANK ZORC AND DISCUSSED AT THE LAST MEETING WAS REMANDED TO HIS DEPARTMENT FOR STUDY AND RECOMMENDATION, AND HE HAS PREPARED THE FOLLOWING MEMO: