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HomeMy WebLinkAbout1989-05-11 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE a) E 0 In U a) S- 0_ a) s CU O ▪ -H _0 al a) a rd 0 0 (LI U, 5- a) a) E _0 0 a) 4-4 ▪ r-� ✓ U rt U W r - U) o ce U) V) C O 0 Conine, Garcia, Glenda Hill Also present were ordered that the following Waiver and Consent be The Chairman spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING of the Grapevine Housing m a) 0 0 -H u) rn -r-I 0 U 4-1 0 rd I4 ro Y 0 v 0 , shall meet at their regular meeting place ro z 11th day of agree that the Authority co co tn 4-) the following purposes • rd ro a) 0 is w 0 (CI W .0 0 .0 U •H 4i U m 0 -H a) -1 O r• -I P • H 0 0 ✓ d 4-3 Pa (4-1 Uro m • H co .0 U 0 cr) 0-) U U O E a) tx -H 0 U +- • +- U ro U CU >, 3• 0V) E Ha)U > > +-) • 0 0 ro � aa� r I rro ro u) -H rd rO a) +-) 0 0 +-) O al ro -r•I 333+ a)a)0a) -H -H -H • > +� O 0 0 0 O 0 0 E- E1 H • N M 0) 4) a) a) 4-- ) E a) a) 0 4- -0 a) E 0 U cts 4-) erE rn U, a) V) -0 5- (1) 4-40 (6 4-) U f6 N i 0 h-• There being a quorum present, the following business was transacted: Q J J Q O +) H C~ >1 -N -H U +�-H N 01 a) U r -I O H ko U u) C3) U -r- i S I U FC in fa -H U < tr U U 0 U • >.< H a) 0 ri to C m O > r0 --o .0 Ul U -H 0 U U 0 ro 0 - u) -H 4 0 ro ▪ Ul u) m O +) O Ca 4-i >0_EH roo a)aI.4 c) 0 co E PU > 0 a) z -� aNU aro O 1_ o O alp >1 -H P. rd CA • u) O ,Q rd (I a) u) Pa O rd 0 0-r•1 a +' 0 rd +-+ '3 o O E o to • • al rO O Q) O -- 0 O 00 0 -H O U +� HU 3 -r-I rd C U +- O rI U O r I U Q Cn • U al • UO E N rSr . c\J 0 3 • ,Q •C.) (-9-i 7 m U U W G -IH2U)u) -3rok road Ero w° a) ro a) -N C w rd UE • CD 3 0 0 4--) 0 x 0 4-)-H0 a) H rn 0 0(0 0 0 O -HO0 -H -H -r-1 W U LO 4 ▪ E Pu) E 0 m 4-)0 m U c0 E CO 0 -H u) 0 U U u) .0 0 U •r-1 F-1 4-)-HECD -H .IJ S- U tr E E E U ("'i4-4 0 0 ..0+� 0. Eo 3 0 0 0 0 U co a) a.0 u) U E U U a)0 U O U CU 7:3.0 4.1 H >i.O •• .0 0 -H rO al0 a) rd al 4) o 73: d ^ U rd oO rd Pa E u) to Z al Oro m4_,C) N ro rd O 'tiro o E o E E 0 • 0 0 0 c u) -I rd U) 0 r-1 u) -r1 E -I • 0 4" � ro r-1 a)Cn H R3 -P -ri +-1 +- a) H rta roX • 0 LP 0 r - .O 91 < a) - • u) -,--1 ro 0 is U 0 U 0 4-) 4-) U E f I 4- 0 -H I 0 0. 0 u) U>1 E ---1a) ial 21)1 • -H -H -H ro ) = +' 3 u) 4J 3 -rI -N O Prd 0 • a --1I U U +P -H "- 0 --I -H o 0 0 0 -,H +i CO U -H i E ,- Uro E H it E-Pr0 rd 0 0 rl r I a) Kt 4-) w C] < 0 < < U > H a' ft0 i V) 3 r--1 N M ti to adopt a All agreed moved that the Resolution After discussion, Commissioner , and the following vote was recorded: Garcia and Davis N 0 U H N N N LU > 0 • r- (1) N O 1- E E .N E 0 0 E U U a) 0 - •r •F-) -0 ra 4C a) T3 k O and carried by unanimous vote. 4- •r •k a) 4-) so a) ic a) -< E E o a) •k U L +) 0ic 4, •H co > N rt N N +) Q o a) o a 0 a) N > 8l L O 0 -n E he 4-, .F.) a) V) a) t >- N 4--) Z Q E O L •r O U a) N - H Q L Q) a) 0 a) N U Q) C TJ - W a) t F- ..O a)• Q) 4- •r 'a C) C r0 -0 0 a) 4-) 4--1 0 •r 0 Q n_ +1 'a •H >, U r C) O .S a) .0 i- Glenda Hill 1-1 and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the C Q) •r 4- C O tT C •r 4-) a) lcsa) E ra N O >) N •1-) a) .r 4-) S.- 0 O .i •r Q N a) +•) 4- 0 N S. - a) O •r N N copy of the original 4- •r U EQ) i. O S- C-) U meeting of the said attached Extract, and I do further certify that each Resolution appearing in said attached Extract is a true and correct copy of the same Resolution adopted at said meeting and on file and of record. N 4- 0 'a a) c ) a) .0 4-) .O ra .0 E a) o ro aJ a) 4- t 0 CU >, > r0 s Li 4 O W 3 Z O H N W Z Authority this FORM 67-22B WOOD PRINTING CO. J LU V)