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2008-832-Resolution No. 2008-126 Recorded 9/8/2008REVIE ��:(-�' L ' GAL COUNSEL DESCHUTES COUNTY OFFICIAL RECORDS CJ 2008.831 NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 1111111111111111111111111111111 2008-832 49/08/2008 08 ,13 , ,15 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. 2008-126 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 (MOU) 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 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 the Sponsor has eliminated the funding gap, either through additional funding sources or changes in project scope, and WHEREAS, the Board passed Resolution 2008-097 to extend the MOU and to give the Sponsor additional time to eliminate the funding gap and OHCS agreed; and WHEREAS, the Sponsor has demonstrated significant progress in obtaining commitments for additional funding; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The Memorandum of Understanding is extended to December 31, 2008. The MOU shall not be considered extended beyond September 30, 2008, unless OHCS agrees in writing. Section 2. Deschutes County supports the Sponsor's efforts to obtain additional funding through OHCS programs and urges OHCS to reserve funds for this project until December 31, 2008. Section 3. 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 PAGE 1 of 2 — RESOLUTION NO. 2008-126 (09/03/2008) funding sources or changes in project scope, by December 31, 2008. This selection is subject to the Oregon Housing Council's review and approval of the application for funding." All other terms of Resolution 2008-036 remain unchanged. DATED this �day of - '2008. ATTEST: Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKr, hair TAMMY (BANEY�Gl IELTON, Vice Chair PAGE 2 OF 2 — RESOLUTION NO. 2008-126 (09/03/2008)