HomeMy WebLinkAbout1978-06-16 Special MeetingE
4-)
N Q)
f� N
•r-1 3 i
Q Q
0 _
' F) i
cd w ' 3
1- �
- a 0
N
Li_ ``-)- O .,.-1
O O F- -
a) 0
C3 r r, a)
Z ,= O - U
• H G O 4-)
wJ �1 N 4- r
LU cn 0 ri
-) cn cn
LU
w 4) s-
_ O fti a)
H o >-r- E
E
0 0 ' -� E e)
N r( - -P
C C
r
LU O 'H
Z '-0 rJ • r O r-4
1-1•H r -I U1-- r{
0a) I..— -H
w 4- V))
0 1- 0 a a)
HE
r - •ri
-v 4-) +') '0
i
Q) .—
E
E — c
V) U
S
a)
O 0 CC
•r i V)
N
G.) u, C w
-C 0 Lr
4' E
E
0 O
F1
a)
G".
0
cri
Qf,
F-,
a.
U
Ca
1—
LU
V)
m
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
U
a)
Q
N
t
4-)
4-
0
a)
U
4-)
0
4-)a)
U
U
a
a)
L
a)
t
O
a)
Q)
N
L
a)
c
v
t
4-)
^1-
� Y
0
() 4- rd
U :i)
r cU
-P r L"-- ^ -p
4)
.H d •H-
�' 0) •--! r,)'
C =
0 Ca
<i E 4D
b" S, O
MS 0-4
'.
CO 0) F-) L'' --
a) C`
C S- -P r-!
w S. G) •H
.r 'CI „
a) (1)
@-4 -N HD cd C
O 0 (1) F
4-) U C
0 a) > 0 CH
F-1 cd
O E F-+
r— r� O
O r— _P
•H r6 .0 Cil U)
0 H OS
0 N
H „ 0
,H
Q)
Ca cd
0) F,
c
O
agree that the
F� O
O
0
the following purposes:
a quorum present, the following business was transacted:
•ri 0:
Cu rd
H a)
4)
O U
U
0 0
•'-I
7,4
C.
J
The following Resolution,introduced by,
considered:
a)
-P
F1
0
ra
a)
4-D
-1`•rI
•H 0
v `~
r -i
r-�
U
CG O
4-) C•)
c •H
fo O
0 0
O U
r H f
a)
L
1 O
N U
its
! a)
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
`, il]Jioite
'vJillhoite
E 4-)
E O
0 E
U
g r 4-3 73
• 4 (6
Ca lc 0 C
O a) 4- •r
Pt -I -F -k a) •I-)
_0 Q)
-k a)
) (1) E
•k E
aJ
C; it OU t
rcl
3 0 +)
U Q) +) +)
-p
N ...0
C N 4-)
hereupc
a)
a) .0
N
c .F)
_0
¢
ELF-
_c
F-
9-
-C
U
O •r-1
13 -Q d
a) 1
Q_ L 4'
CD 0 a) --'
c -a .0
I— n:5 I—
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
E
i
, the duly appointed, qualified
I-1
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
minutes relate to the matters set forth in
insofar as said original
C O -
O •r
fri
4-) Q N
r Q) 4-
O E O
N
a)
t
S-
4-
(75 4-
0
4-)
U
S-
4-) 4)
X
w
adopted at said meeting and on file and of record.
a) .I
V)
v
4-) 3--1
77)
r0
O
t
A
E
ri
o
N
0
4-)
a)
a) 4-
- 0
a) >,
>
(4
t
Authority this
v)
J
J
N
Lc)
X
CO
w
S
1--
u_
O
W
W
W
2
Lam.
O
N
w
1-
Grapevine
Resolution
CC,
rn
DAY OF June
HELD ON THE
pm, , the Board of
0
The meeting was called to order
rn a)
C = O
- 0 F1 r-•
N 4-^=
N 0 rd
V) N
S-
MS (1)
r-
r- r- r•'1
cc!
Cc
U
hatcher &
H
W
N
CC)
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
c
4)
a)
O
U
a
0
a)
i
a)
r- -
(15
0
U "a
CU
O_
N C
(CS
N
CU
t U
4-) •r
4- 0
O C
CU 4-
U 0
O ▪ U
C•r-
ca.
ra. a)
CI) N
U
U a)
4-3
rU L
-0 ▪ C
CD •r
S-
N
— a)
-a r-
(7)
• -
c a)
•- S
N S-
S- •/-
CU
ra)
-c r
rCS
C r
O -a
t C
4-) r0
CU ▪ C
3 ra
, shall meet at their regular meeting place
City of Grapevine
0
4-
c
C 0
▪ 0
-P o-)
•r4 C
r •r
Cd • • a)
Q E
0 U E a)
r" �
: ai • 4-r
ti r. O a)
S_
O
U -N
✓
U
4- O
0s.
aO
-c o (..2., U
U m >
cd F-.+ rcsE
'0 1 • 4-3 rt1
r -I aj •r-1 _c
t a) • •r'1 N
+-) •ri r0 a)
C d • d •r
O c.0 -
E N a S_
a) as
N —
Y O O 4-)
U a S-4 0
O S -z
i—
U a C
o - am A
C 4-.)
•r re U
M O N
•• r'
- O •r-1 L
L`
4- )-' •I-)
p
CU 0
4-) s 1—
el) +> In
The following Resolution,introduced by,
was read in full and considered:
audit Report
To accept the
.0
submitted
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
N
rts
a
a)
N
O 773
0
ITS
a)
, and the following vote was recorded:
Conine,Hardin And Willhoite
al
O
•r
N
N
• r
E
E
O
U
• r
4-3
a)
a)
E
a1
is a1
ii 4( O
a) a) 4-
-I-5 — •k al
In
O
O
Cs-. a) 4c E
O
-k U
a) P
O a) -v 4:
O (1)
,--iU O a)
-I-5 c[fC
•r
.-i CU N
h
0
+) +) S-
=
= a)
v) Cr) a) s
w >- N c +)
>- ¢ _O ms S-
c:( z ¢ E =
S- 4-
s O
U
•r
•
a)
a1
+)
0.1
Q S-
W
a1 O aJ
t t
I— ITS1-
and carried by unanimous vote.
O
0
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Edward L.Langley
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
co
a1
r•
4-
C
O
O)
4-)
a)
a)
E
•r
(t
N
4-
O
a)
+)
C
and correct copy of the original
•r
•r-
0_
ra
a
r0
O
•r
4-)
O
N
a1
t
U
rtf
a)
4-3
(Cl
t
4-3
4)
a)
U
i
4-3
S.-
4-
0 4-
O
H
0
cO
+)
v
+)
X
SU
CU
U
4--)
•I.-)
rtS
•
ro
N
adopted at said meeting and on file and of record.
N
4-
O
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
Authority this
FORM 67-22B WOOD PRINTING CO.
J
N
Resolution
a)
s_
o ▪ m
•ri
0
4- r -I
O .r1
N •-"'
S -
rt
.o
E
E
rd
3
o
r 1-•
o Q)
4-
a)
s
4_.) O
U
1
rt
U
1• - V)
o cC
s_ N
c W
o
c
ro
a)
cI
0
Hatcher
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
in the service of notice and do hereby consent and
Commissioners
irregularities
c
r0
Board of
agree that the
a)
H
i rd p
0 4)
as (C). o a) ON
1 l` Cr) 4-) r-1
0_ C •
°' .P p, Z a)
-1-' • •H U •�
a) H4
E U) 0 O
E
L.. Cd
ro 0 r-1 a)
o o 690 Si
a cd
-.-i•ri n
a) •r
s- rn
S- r-1 m cd
a) ai O4r1
• — •r1 .-O 01 r-1
� F •r1 ) b.^ Q
r
a�
ra--) 4- •r{ ri -1 M Q)
.4-) O a) r -I 4-3
a) >, v) G14 cd
Q) a5 •r1 S, t~2,
E - P a) a) A
Oa) �•Qd
_=,-. ‘,0 :4)
N H at -4 •r1 4) S;
'4-'3'
0
'a-) E.
C1) 0 0
�
r4 U
r -I
C 0
o -4'rC
0 Cil
O O ad
N cc -
O.H 0
= USO
c• d 0) ON
Q) C. r-1
c+) 0
.r O •r1 U\
O - U S4
M r 0 a)
o'clock Pm.,
.. o 4-) .O
Lam- 4- -P 0
Q) Ty [I) 44)
O
U
CO 4-) 4-I .4-1 0
To transact any other business that may come before the meeting.
•r1
.r1
r -I 'J
N
a) Lc)
C ri
)._ d
a)
c O -v rd
N r N a)
a) c s=
s o 0 0
7 r C a)
0
O to
tY r cd
r6
C
•r
a)
.0
a)
S..
a)
Th
Schedule
FORM 67-22A WOOD PRINTING CO.
4.1
rclo
1
H
O
0
4-'
.-1
4
7.
c
44-1
JD Office: Dallas Area Office
i
0
>-
'd
C
0
0
U G 0
r:
cr) 0
43 0 ' -4 Cil 0---74-
0
-:O P, 0
O 4-• ) 1 O •
TH i
4-) 4-)
U
0O
ri C 0\ E -i
;0 0
-) c)
O :
�1,
0
•H U
0 •i•3 0 0
S J1 0
0 �+
4)
, 0 M•°••,
7-1
ti
CU
•
O
ch
U) U�
0
8
O 0
co CT
4-t
O 0
0
0
`•-4 0
• S
0
$-i
• Y1
P4
N
0 � 'd
0 0 •rH
o'0 oa 0
SUc U Ems-,
r•.4 G) 0 'Q
0
H
O
O
O
C)
CU
8
O
O
O
a1
O
G
L
M
O 8 LI.
to CU
O 4)
O
0)
O
O
O
H
to
CU
0
H
C
tl\
O
0
LIN
0
4)
H
0 8
0
cr
O
O
✓ t
O
0
H
N- 0
C
CC'
O
C
0
N
0 -
co
4-, • •> i-: •)
C P C% 0
O C. " -, pf
•
O O Cu?, U;
0 S "I
▪ U �,tr�icH O
N C) d `' { • U
• 0 • •r-4 0 Ii -i c3 - •.1
--• =r
- of F •� bO
I O �- 0 H
4� ;i CO •H
L"7 '4) • L!\
eJ cs 0 ▪ rd E' P4
3 s •- • 0 •ri .C) G
F, O ▪ U 'd
LfNO 0
•rt - 0 > 0 •ri
(4•,-i ^ O O 4-1
O ri : 4 Lr\ 4- to
-> 0 0
a) C▪ lq
• O H
• O ll
CO • •N
0 p O 0▪ .0
(.0U -PO) Q)4)
•r -i 0
O
a 'd CV OU S-+ 0
C) O O
U Ntr.>4 - H
;-)
CO�rd
cn
04
�CI O 'Cr; H Q)•
U tS � rti
U O O H N •H
O ��a 0rH�coEr�I
'd • i N 4 i -j-'
N ri 0 N O 0
WO i 'd O Sy
O 4-)) H T'
If\O 3 P4
O -0
•H- Q ▪ -)
rd
G� ^^`` CSS r0r� Hi ▪ 0 r01
X00
C) • H
4i
0
0
• N
N
s-,
N
C:
H
effect as
S~
•rl
O� O
G
Nf c`,
r—
O
cG
> )
O
04
S-�
P1
0
0
•-) 0
4-
u) {f;- 'd
�t S- -
,� O U
U C} w
O
0 4-)
c-
h •Hi
•r{ CJ
4.
O N b3 H vi
C) U\ O 4-4
pL \ fK 0 O •i
CSO • 0 24>
O f H aO H
Exec. Director
O H�
O 0
Q
N R,
.r1 0
a) G
0
H �NO r
,
•-4
N m O
99 C)
0
O O
4-)
Pi oCO
< U
04)
i-+ CI)
O H
O rA
O O
O- •ri
I b1)
rd
rd O (1)
'd 0)
0U
0
U
G4
H( co 88 8� 8
1
� I
-Ea-
L
C
e•{
0
C
0
O
it
00
8
rn
0
O
ti
ON
C O O
G ir\ C
c\ m tr,
H r 4)
‘O
Q)
O
U -4
Q) 1
• •O• 0.1
-i C)
c0iS >^
.r, 0 c
• 2S 4-,
O • 2+ 00
c)
t3 U
0 O
current
CIL O
t
r i -0
r, 0
:l
0
O,c0
C 4
rti Q) -0 U
1--4 •T O O -0 0
d `-> 0)
'U 4) • N 4) 'r+ O
CO r -i ,i• 0'-1 P•▪ t
H c7 1 c;
N ? C)
H 4
O 4)0)4-') 4▪ 41OCU O0 :2;+0 S-, Cf: U r
0 0, s,
O tr., I r
CV -�
^) U
:) 4)
1 cn i.4 O 4-' .J
�
N C) cH
H 4-1 0) 4-; :3 U
CZ O
4-) S. •4-% •r;
N f, z
a) A O
c cC
J
>
O
•
0
(Closing Minutes--LHA)
moved that the Resolution
L
a)
0
•r
N
N
•r
E
E
O
a a)
..O 'O
• O
Q) U
CU
C 1-
0
U N
a) ccs
V) 3
N Q)
g-1 3 0
a) >
• c
O o DI
*r-1 r- C
C7 •r")0 3
c,'tE O
.r-1 H r
Cd QJ r
�0
) 4-
O
U•O
After discussion, Commissioner
Conine,Hardin and Willhoite
Hatcher & Foster
70
U i-)
C
"O V) V) QJ
>- Q - «y
Q Z Q
rO
..0
U
thereupon declared the motion carried and the Resolution
•r
be adopted as
0
0
O O
H r
moved that the meeting adjourn, which motion was
O
E
r0
C
a
.fl
a)
•r
S..
rt3
U
rcs
0
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
Q)
t
e
.co
•r
4-
1
rcs
O-
Q)
4-)
•r-
0
rO
Q
0
0
CU
4-)
Edward L.Langley
Minutes of the
C • C
RS r
a)
r
4-
C
O
Cr)
C
4)
CU
CU
E
W N
CU
U t
_C a--)
(0 N
.0
4-)
E
4a-
•)-) Q)
t
CU 4--)
U
4-
a 0 a)
a) C) S-
S_ C +)
O
t a ) (Cf
a)
O a) V)
and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
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
N
FORM 67-22B WOOD PRINTING CO.
0
O
•H S�
-p cd
0
�a rl Lf\ r
4:4 CICO
• H C4
U N ',L- N
eta 0
O • )�
• 7• 2)
nn
CH
N O
W C .--i
0 ▪ �
z f� O
I --i 0 M
1— ..
W LL 4)
n O (r)
i— .H
>—
L� Q
•ri
O
H r .
0
0
rd
rts
S� A
• O -
0
HEL
and on roll call the following members of the body were present:
Wi11h.oite
0
0
1 --
LU W
N
CO
Q
Also present were
ordered that the following Waiver and Consent be
Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
any and all irregularities in the service of notice and do hereby consent and
Board, of
agree that the
meet at their regular meeting place
rO O
•H -P
S- Cd
O `d
4- 0 0
U
• c• d cJ
4-3
•,--1
c
cd
c
day of June
f)r� !!)
0
^^04-3
cd
4-3
F•K r�
rd
H O
J
i
L
r { c• d cid
0 .fy'
O 0 cd
N E
E N
•
O O
N
Y 0
U Q
O S-
U 0_
O - Q) )
O
r- O •
•
Ltd
-(r)-
O
a)
4-3 - -p
c +-+ 0
Oi
To transact any other business that may come before the meeting.
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
The motion was seconded by Commissioner
CLI
S-
-0
(p
a)
U
0
S-
• r -
N
(IY
0
a)
4)
IZ
O
0
c
a)
, and the following vote was recorded:
Willhoite
Hatcher
S-
0 O
V)
N
•r
E
E
0
U
CO
•k E
0
0
N
0 O (n
h
-I-, S -
a a)
N a) t
>- N a 4-)
Z ¢ E
4-
coO
U
+ ' a)
o
t - mst
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
al r •r
`h
O
0
r a) n
+'
a) V) +' 4-
a) \ O
E W
CO F— 4-)
. •r
4.' ¢ S-
0
"O U -
a) 4'
(C Cr
✓ - li
CI
1-1
I— N
O O is
O
M W Q) _
a) r -I a)
s- = v s
a) +'
4 a 4_
0
Rs I -1s-
i 05 • L
(.._)U
-v-0 a) • a)
V) f -r-1 (r)
a)
a-'
U
41 \ "O
_ N
1--4 (ti
rl
•H
U
0
U)
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
CD 'o
S-
S-
i O
+' U
a)
(1) S-
V) 4-
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.
•r
N
4-
0
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
Authority this
FORM 67-22B WOOD PRINTING CO.
J
¢
W
N