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HomeMy WebLinkAbout1986-04-15 Special MeetingINUTES OF THE MEETING OF THE •• U 4-> o �O c cL x L 4-3 r-Irn O 0) 3 •� E O HELD ON THE a) O t O +> • •r (n 0 a) a) -P N (,, 4-, S.- a) rte S.- a) M1:1 JD r- E N E atC F-I1•r r ot0 U — O a) r - o_ 0 C> 4- c ) 4- O •> c a) a) 1- L 0 (TS +' •43 "t3 4-' a) F"+ r E O ft - (n 0 U 4-) i tr. a) _r H O 0 OC •r S.- If) (n (f) a) (n C L.LL) S •r 0 4-> E E 0 C O C o c..) co ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING the City of Grapevine, 4-4 0 agree that the Housing Authority meet at their regular meeting place ro -CN i a) O 4- .r 4.1 0 '0 •H F, -1-1 cd •H 0 0) PC H 0 S:, a) Fi a, a) -P d 4-3 a) Fa (•- F, O 0 c 4-( 4( a) its •0 -o 5 a) a) •C •H 0 +1 a;• o 1-1\ U H a) a) m t cd C Z .L O 0) a•' O F-1 0: a) O •H 4-3r° • U 0 •m gO 4.) a) U 0 F, a) 0 •ri S " Cr) n E1 Q d N t To transact any other business that may come before the meeting. ,introduced by, The following was read in full and considered: a) U •r; tZ 4� t~ 4-( ri •ri F, 0 r-! P aS 0 •ri 00 S~ a) 0 E 0 -C •r -I •H -p $1 '0 aS a! G,'Z a) .0 O a) r-1 U F-4 ,X • Z✓ G- O O cd • '0 0) 0] }1 •H a) E +1 F~ 0 k a) 0 •r•I co a) of C, Q Ts of a) as 0 FA i4 Z O 0 J-1ri4-i 1>a • 0 (1) a) b la, Ua)0 iso 0) •r•1 Z • • .5.'" G. 0 'o +1 a a) 1-1 0 a) .. 0 v) 0 F-, .0 Q) a) T0 0 +1 y, 0) 4-30 •H • LI w a) -P.G . a) t,' •r-1 % H 0 •r1 Q aS •H 0 Z 30 o 9 F~ '✓c0 ri •r -H •r-1 of 0 CO of 'Cs •H 4-4 a) O •X Fi 0 -P •r1 0 02 0 a) 04 CA Z aS 4 G)., aC O o wl FORM 67-22A WOOD PRINTING CO. moved that the Resolution After discussion, Commissioner a O •r- (../) N E E 0 U•• >> a _0 -0 O U a) 5-. N a 4--, 0 C7) •0 r - O a t 4-) "6 The motion was seconded be adopted as introduced and read. Commissioner C)) 4) a) a) E 0 a k E 0 -k U k and carried by unanimous vote. 0 3: c� N 4) O a U •r N h 4-, S- . . C a V) V) a) s W >- N C 4-, ¢ & ¢ E O L 4- (a 0 t C U C move a a▪ ) 4-) a) 1C i? L t 0 a) 0 F— (0 I— seconded by Commissioner Chairman thereupon declared the meeting adjourned. E' a s`� •r 4) 4-- 0 0- a C - rtl4-) a S- c-4 o O U 0 "J cla 4-3 >s U a) 4) s 4-) 4- w O f - - •r ¢ S- 0 O U t M-1 ¢ C F- N O LU 0 C H 1:7-4 a -0 H . CO do hereby certify that the attached Extract from the Minutes of the C. H •r-1 F -t C O a) L >A 4-) O t •r r6 N a) 4- O N i a C O •r N N O U a t a) CU r 4- C O C • 4-3 a a) E N 4- O N CU 4-) C and correct copy of the original 4- O a 'a S- S- i O C 4) U r a 4.3 (a i CU N 4- E 0 in said attached Extract is a true and correct copy of the same Resolution adopted at said meeting and on file and of record. IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said 4- 0 Authority this V) J —J ¢ C)