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8.L. CONSIDERATION OF NEIGHBORHOOD STABILIZATION PROGRAM (NSP) <br />COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SERVICE PROVIDERS <br />SELECTION COMMITTEE RECOMMENDATION FOR NONPROFIT HOUSING <br />ORGANIZATIONS/GOVERNMENTAL AGENCIES <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Selection Committee's ranking, agreed to <br />award NSP funds to both ranked proposers, and authorized <br />staff to begin contract negotiations with both the Treasure <br />Coast Homeless Services Council, Inc., and the Indian <br />River County Housing Authority, as recommended in the <br />memorandum of May 28, 2009. <br />8.M. CNL NET LEASE FUNDING 2004 LP, A DELAWARE LIMITED <br />PARTNERSHIP STATE ROAD 60/58THAVENUE INTERSECTION <br />IMPROVEMENTS PROJECT #0632 <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved Alternative No. 1 with CNL Net Lease Funding <br />2001, LP, the $61,475.00 purchase, and authorized the <br />Chairman to sign the Agreement, as recommended in the <br />memorandum of June 1, 2009. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />10 <br />June 9, 2009 <br />