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2051 Kaen Road
Room 409
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For these updates, the following governing bodies will be convened:
- Housing Authority of Clackamas County
- North Clackamas Parks & Recreation District
- Clackamas County Development Agency
- Library Service District of Clackamas County
- Clackamas County Service District #5 (Street Lighting)
- Water Environment Services
- Board of County Commissioners
Agenda
Housing Authority of Clackamas County
Requests for Consent Agenda
- Approval of Resolution 1984 authorizing the formation of partnership entities, providing predevelopment loans to the Limited Partnership, and conducting other predevelopment activities to support the redevelopment of Clackamas Heights in alignment with the Housing Authority’s repositioning strategy. Total predevelopment loans will not exceed $3,000,000 and will be reimbursed at construction closing. Loan funds may include Local, State, and Federal sources. No County General Funds are involved.
- Approval of Resolution 1985 authorizing the Housing Authority to issue and sell revenue bonds in an amount not to exceed $35,000,000 to support the development of Hillside Park Building C. Funding is through bond purchasers. No County General Funds are involved.
- Approval of Resolution 1986 authorizing the Housing Authority’s submittal of Section 18 Disposition applications for the Clackamas Heights/Oregon City View Manor public housing portfolios, the Scattered Sites public housing portfolio, and the remaining Contiguous Public Housing units. Funding is from Federal sources. No County General Funds are involved.
North Clackamas Parks & Recreation District
Requests for Consent Agenda
- Approval of a Goods and Services Contract with Northwest Playground Equipment for supply and install of playground equipment and surfacing for the Concord Park. Contract value is $662,312.95. Funding is through Metro Local Share and Oregon Parks and Recreation Department Local Government Grant Program Grant proceeds. No County General Funds are involved.
Clackamas County Development Agency
- Advisory Boards and Commissions (Tony Mayernik)
Library Service District of Clackamas County
- Advisory Boards and Commissions (Tony Mayernik)
Clackamas County Service District #5 (Street Lighting)
- Advisory Boards and Commissions (Tony Mayernik)
Water Environment Services
Requests for Consent Agenda
- Approval of a Contract with SFE Global Inc. for the purposes of providing pigging services for the Bolton Force Main. Total contract value is $287,350. Funding through WES Sanitary Sewer Operating Funds. No County General Funds are involved.
- Approval of a Contract with Century West Engineering Corporation for engineering services necessary to design the Rock Creek Extension project. Contract Value is $486,440.90. Funding through WES Sanitary Sewer System Development Charge Funds. No County General Funds are involved.
Board of County Commissioners
- Consent Agenda Review (Gary Schmidt)
- Housing Authority Repositioning Draft Support Letter (Rod Cook)
- Recovery Center Task Group (Cindy Becker)
- Advisory Boards and Commissions (Tony Mayernik)
- Board Business Meeting Agenda Review for May 9, 2024 (Gary Schmidt)
- Commissioner Communication/Liaison Updates (Chair Smith)
Requests for Consent Agenda
County Administration
- Approval of a Settlement Agreement with Clackamas Progress Partners, LLC for Relief Event Notice and Written Report No. 003. Agreement value is $144,000 plus any additional costs imposed by Oregon City. Funding through budgeted County general funds.
Health, Housing, & Human Services
- Approval of a Cooperative Lease Agreement with Canby Foursquare Church to provide space for the Women, Infants, and Children program. No fiscal impact. No County General Funds are involved.
- Approval of a Board Order approving of Issuance of Purchase Orders for Case Management Software Licenses and Services through SHI Inc under a cooperative contract. Purchase order value not to exceed $316,880 over 4 years. Funding is through a State of Oregon grant. No County General Funds are involved.
- Approval of a revenue Intergovernmental Grant Agreement with the State of Oregon’s Housing & Community Services Department for the Long-Term Rent Assistance program and services related to the Governor’s State of Emergency Due to Homelessness. Agreement value is $4,958,448.98 for 14 months. Funding is through the State of Oregon. No County General Funds are involved
- Approval of a revenue Intergovernmental Grant Agreement with the State of Oregon’s Housing & Community Services Department for outreach services for rural communities related to the Governor’s State of Emergency Due to Homelessness response. Agreement value is $1,850,000 for 1 year. Funding is through the State of Oregon. No county General Funds are involved.