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HomeMy WebLinkAbout1988-12-01 Special Meeting.MINUTES OF THE MEETING OF THE CO CO rn DAY OF December -P U) HELD ON THE O 0 call the following members of the body were present: and Looney ro U ro C7 H C) N U) H (C1 a) G -H G 0 U r V) O CC S.- V) V) C w o .II (U w m Glenda Hill Also present were ordered that the following Waiver and Consent be C ro E U a) -.0 N spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING agree that the Housing Authority of the City of Grapevine, meet at their regular meeting place S - 0 4J C 40- a) C H 00 ^ CO d (1:1 H E ro X a) a) C4 C) O a) E 4 a) U Ol a) C~ (� O r! p H o FI U CCM O Uro fcs..O -H I Oa -PH - C I d U H H I U 0 00 O m U) bl co r I U) C C (l -H 0 -H G .0) Q) G C U) 4--) •H 0 C) O to -H -Hl C k C) H o O. 0:1 C -H .• (U N O rJ N (C U) w a) rd C) U) N G >-1 (-1-1 .x oro 0 U o_ H 0 o s. U o..a) O 0 E H U) 1 -I 0 O Cr) -H O, U =a) C-, Q C '3 ro 1-+ O 0 f-1 O r 0 O O 4-I •• o E-+ 4-1 E- C 4- (1) 4-) LH N t0 To transact any other business that may come before the meeting. s seconded by O H C 4J (1) O -P ro C) t Seconded by H o 41 O C) k • o P a) o C -H tir (4- k +) it .0 U) U U) O I C) -P a) 3 CO C co 01 0 C -H U cv rl N Sa -P a) ro a) X U •ri C N �-I �" ro 3 S - H Seconded by Looney. Seconded by Looney •,-W PQ' 4� O U) U) • rI C dl 0 O ill(7.1> U U) a) C) ro C a) CU U U U U) t +' o CI I -H ,0 (1) Oa > L L k a) C 4) 4-.) O C rd C rd 0 0 -I c C -p 4J a) 4- U) C~ • U O, CU .� -H Ti -H rd it O.. In ^ (1' d k C'~ C: a) <C i o 00 P O O 0 --I O 4-) 0-H -P 0 4--i N - +J E = 'O 0 O co its (C a) = 0 C E C~ E -Hl O G • H• O U •r!rd Hrd r (0(C • P C C a) U a) O' ce r -P .o (0 0 0 -H N -r-! = C) 0 0 C7 -Hl U k F.1.1 k rp `� rd 4a -P k k �ro ro O >C >1 ill ›-i TS .c O •r E E .O • .0 U 0 0 riCg '— rl U) r1 G) O r I C O 0 0 0 a) 4-- L U C U 4-' -H H -H -H -H •R L kIO km 4N a) -p 4-) 4-)-P a) a) (n C C C C O N O O 0 C Ic _c 30 a 0 -H X w X X Z J 1 4-4 • C II) C •r- V) rN _0 U moved that the Resolution After discussion, Commissioner , and the following vote was recorded: her Commissioner a)• 4-) 0 • > ✓ 0 Ln E (t r • cc C C 0 •r O .0 E Q) •r i i rte U 0 E S_ C Re a) 0 s •r7 F) '0 rte 4< C) S_ C) do 0 C LF •r k a) 4-) (1) a) Q) E a< E O a) k U s 4-) N 0 4-) 4-) • rl N s U) 4-) 0 a) U C 173 •r a) In > 0 s E - •1-) S_ C a) Cl) U) a) LU >- N C i•-) > Q _0 cc S_ Q Z Q E <i-• •r (C 0 s C U C, C a) rH iJ Q) Q S- (1.) 0 a) N U a) _C -0 s Q) s I-- ccI— Chairman thereupon declared the meeting adjourned. LU I— 1-4 LL I— W C.) , the duly appointed, qualified the City of Grapevine and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the cc CO C) U U) meeting of the Commissioners of the said Authority, held on C C • • r- •-• r •r C 0 0) C •r 4-3 a) E N 4- 0 N 4-3 a) C •r and correct copy of the original minutes relate to the matters set forth insofar as said original a) •� S- 0 V-) U (CS S- tn 4- •r- 0 is a true and correct copy of the same Resolution attached Extract S- 0 U Q) S- 4- 0 C (CS a) •r- 4- C 0 C cc C •r .N a) a) E •r cc N -1) cc .0 .0 •r a) cc 4-3 U Q 0 C -0 •r cc cc N 4- 0 IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal day of December Authority this S_ cc 4-3 a) S_ U a) U) V) Q J J '--i N LD Ln (-4x 0 m FORM 67-22B WOOD PRINTING CO.