HomeMy WebLinkAbout2018-11-06-minutes-spurling-place-project2018-11-06 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONER’S AUDITORIUM
SPECIAL MEETING
TUESDAY 3:30 P.M. NOVEMBER 6, 2018
Board members present: Chairman Laura Osiadacz; and Cory Wright.
Vice-Chairman Obie O’Brien recused himself.
Others: Debbie Myers, Board Clerk; Judy Pless, Kittitas County
Budget and Financial Manager; Neil Caulkins, Kittitas County Deputy
Prosecutor; Craig Kelly and John Raymond with HopeSource; and two
members of the public.
SPECIAL MEETING SPURLING PLACE COMMISSIONERS
Chairman Osiadacz opened a Special Meeting regarding the Spurling
Place project at 3:30 p.m.
Chairman Osiadacz gave a brief history of the request for Spurling
Court vs Spurling Place, and said the request was brought before the
Homelessness and Affordable Housing Committee (HAHC) and the BOCC,
both of which were supportive of the project.
Judy Pless stated there was no agreement in place for the project.
She previously sent the request to the Prosecutor’s office to review
and create the agreement. She said they now have the agreement that
was created by the Prosecutor’s office.
There was discussion on: the Agreement language; whether to have
one payment of $500,000 or two payments of $250,000; to allocate
funding from both the affordable housing and homeless housing funds
or only homeless housing funding; the amount of funding available;
and the timeline for disbursal.
RESOLUTION 2018-172 SPURLING PLACE COMMISISONERS
Commissioner Wright moved to approve Resolution 2018-172 , a
Resolution implementing previously passed Resolution 2017-007
Awarding Funding for Homelessness and Affordable Housing Grant #HH-
AH-2018-05-Spurling Place; adding that the funds are to be allocated
as stated in the Resolution,$405,000 from Homelessness Housing funds
and $95,000 from Affordable Housing funds, for a total of $500,000.
Chairman Osiadacz seconded.
The Commissioners commented they are glad to see this project moving
forward and look forward to its completion.
2018-11-06 MINUTES 2
Craig Kelly with HopeSource asked for some wording changes in the
document regarding the homeless and disabled percentages.
Chairman Osiadacz asked Deputy Prosecutor Caulkins how to proceed
with this. Mr. Caulkins suggested having HopeSource’s Attorney
contact the Prosecutor’s office directly and they can do an
amendment to the Agreement if necessary.
Meeting adjourned at 3:50 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK KITTITAS COUNTY, WASHINGTON
Debbie Myers Laura Osiadacz, Chairman