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1. Conflict of Interest Procedures <br />Director Keating stated that in addition to the information in his report, he had received <br />an email on November 15, 2010 from the Department of Community Affairs (DCA), <br />emphasizing the importance of addressing the conflict of interest issue. <br />He declared that the proposed amendments to the HAP would allow for conflict of <br />interest disclosure, while addressing the TCHSC's concerns about confidentiality and public <br />disclosure of the names of the qualifying applicants of the properties. <br />2. Resale Procedures for Housing Authority Units <br />Director Keating conveyed that the proposed amendments to the HAP would add details <br />regarding the housing resale activity, such as how the applicants are selected and how they <br />would in turn, choose among the available housing units; how the County would allocate the <br />housing units among the applicants; and how much financial assistance would be provided by the <br />County to purchasers. <br />Discussion ensued regarding whether the Conflict of Interest matter needed to be <br />resolved today. The Board CONSENSUS was to separate the two issues to allow the Resale <br />Procedure amendments to go forward, while allowing time to get feedback from Louise <br />Hubbard, TCHSC, on the conflict of interest issue. <br />MOTION WAS MADE by Commissioner Flescher, <br />SECONDED by Commissioner Davis, to handle <br />separately the two issues pertaining to the proposed <br />amendments to the Neighborhood Stabilization Program <br />Community Development Block Grant Housing <br />Assistance Plan, as follows: (1) Conflict of Interest <br />33 <br />November 16, 2010 <br />