File #: 24-801    Version: 1 Name: Carey Lane BER Budget & CRHC Mjr Cap Plan Amend
Type: Action Report Status: Carried
File created: 8/15/2024 In control: Hospitals and Housing Committee
On agenda: 9/4/2024 Final action: 9/11/2024
Title: Carey Lane Building Envelope Remediation Budget Amendment and Capital Region Housing Corporation Major Capital Plan (2024-2028) Amendment
Attachments: 1. Staff Report: Carey Lane BER Budget Amend & CRHC Mjr Cap Plan Amend, 2. Appendix A: Project Photos, 3. Appendix B: Draft Certified Resolution of Dirs–Forgivable Mtge, 4. Appendix C: CRHC Major Capital Plan (2024-2028) Amendment

Title

Carey Lane Building Envelope Remediation Budget Amendment and Capital Region Housing Corporation Major Capital Plan (2024-2028) Amendment

 

Recommendation

The Hospitals and Housing Committee recommends to the Capital Region Housing Corporation Board:

1)                     That the Resolution of Directors in the form required by BC Housing Management Commission for the purposes of authorizing the execution of the Loan and Mortgage documents for the Carey Lane Building Envelope Remediation project (PID 012-067-032), substantially in the form attached hereto as Appendix B, be approved; and

2)                     That the Capital Region Housing Corporation Major Capital Plan (2024-2028) be approved as amended in Appendix C.