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2008-675-Resolution No. 2008-097 Recorded 7/2/2008:T_z_J LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONRS' JOURNAL 111111111111111 1 1111111111VIII 2008-675 RECORDS CLERK CJ 2008-675 07/02/2008 08:14:49 RM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Amending Resolution 2008-036 Approving an Application for State Funding * RESOLUTION NO. 2008-097 for Affordable Housing in the City of La Pine WHEREAS, on August 30, 2006 the Oregon Housing and Community Services Department (OHCS) and Deschutes County entered into a Memorandum of Understanding for OHCS to manage a Request for Applications process which could lead to the development of affordable housing on approximately 4.5 acres of county -owned land in La Pine, and WHEREAS, the Memorandum of Understanding expires on June 30, 2008, and WHEREAS, the Board of County Commissioners of Deschutes County (Board) previously declared in Resolution 2008-036 its conditional selection of a proposal submitted by Pacific Crest Affordable Housing, LLC (the Sponsor) for the Little Deschutes Lodge in La Pine, subject to the review and approval by OHCS that Sponsor has eliminated the funding gap, either through additional funding sources or changes in project scope, by June 30, 2008, and WHEREAS, the Sponsor has demonstrated through additional funding sources and changes in project scope that the funding gap is significantly reduced, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Upon agreement by OHCS, the Memorandum of Understanding is extended to September 30, 2008. Section 2. Section 1 of Resolution 2008-036 is amended to read: "Section 1. The Board selects the proposal submitted by Pacific Crest Affordable Housing, LLC (the "Sponsor") for the Little Deschutes Lodge in La Pine, subject to the review and approval by OHCS that Sponsor has eliminated the funding gap, either through additional funding sources or changes in project scope, by September 30, 2008. This selection is subject to the Oregon Housing Council's review and approval of the application for funding." PAGE 1 OF 2 - RESOLUTION NO. 2008-097 (06/25/2008) All other terms of Resolution 2008-036 remain unchanged. DATED this 3U' day of '2008. POARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON n DE IS R. LUKE, Chair TAMMY (B EY) M TON, Vice Chair ATTEST: &W.,4Z Recording Secretary MIC AEL M. bAfY, Comm' sioner PAGE 2 of 2 — RESOLUTION NO. 2008-097 (06/25/2008)