HomeMy WebLinkAbout1977-05-05 Special Meeting•O
Resolution
',MUTES OF THE MEETING OF THE
HELD ON THE
a)
4-)•
E
The meeting was called to order
body were present:
a)
t
4-
0
N
5-
(1) (1)
E
C
•3
0
r-
0 O
4-
c a)
r i
r
RS
U
Commissioners met
and on roll
N
rze
C/)
N
Also present were
ordered that the following Waiver and Consent be
Cha i ma.n
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
, shall meet at their regular meeting place
O
4)
to City Council
a)
t U
4-) Cl) •
•-1 CO
O )
Y O
U 0. •r4
O L ea
r- -=
Q) U 0. O
-�". 0 C)
4-) .H C
_r > 0 •r o
re;0
-C • w r' E.G.
-c N r- 4-) d
C F -i O
fC a) 0 4— i1
O O
C v) as
4-)t 4H
rO ea 0 rt3 4-)
To transact any other business that may come before the meeting.
r'd U
cd
O
aJ
4) •
O •H
•r
Cl:' Fi
0 0 0
rd N
U Q) S -f
The following Resolution,introduced by,
considered:
r
4-
w
ICS g-1
3
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
a) O
-0 cr2
O - rd
U 0
L
N O
rO -P
Q1 0
O rI
•r w
E 30 •H
•� r r•-4
� r �
t O
U a)
After discussion, Commissioner
i
t
a) a)
-o a) ,
�� 0
rcsO
O cd
a1
Lit >- N C
i ¢ -0MMS
¢ z ¢ E
C
(1) -C
(C) U
thereupon declared the motion carried and the Resolution
cu
no further business to come before the meeting, Commissioner
a)
a)
i-) Q)
s_
a) O a)
t - -
1— r� 1--
'Jillhoite
r
N
0
•r
0
E
t
U
S-
0 O
StS
moved that the meeting
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
•r
N LI -
•r. O
said attached Extract, and I do further certify that each Resolution appearing
a true and correct copy of the same Resolution
N
•r
in said attached Extract
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
Authority this
FORM 67-22B WOOD PRINTING CO.
J
¢
L LI