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HomeMy WebLinkAbout1984-05-29 Special MeetingMlnJTE5 OF THE MEETING OF THE HELD ON THE • • 4) 0 ti) 0 0- S - • (S; -0 0 4- o CL) E r - r - E 17) •,- 4- .• O 0 +3 0 ,- (15 r--o • V) - V) V) w o ro t rH Also present were Ordered that the following Waiver and Consent be or -4 0 0) a) spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING • o 0 • 0 4- 0 0 • 04-) C) • Si 0 0) ,--1 •ri • H A • C 0 V) 0 •r -i -P 0 •H •H S-; L -P E -P 0 -.1 0 r0 0 ta0:1•:ai 0c2 '1 a) : C., •,--1 Z -P 0 c._. 4_,') •rori 0 :pH /2: )3•z - 0 •H 0 ,sj.: t---• 0 •H 0 0 0 CH r---1 0: c.--• ets •,--! H rc, 4-3 agree that the meE -0 00 00 5:-.' •r -t 0 •C, --` ,. 0 c, --i rV -P 0 4-) ;-4 C 1 0 Os 000 4-, rd CI S-1 r--4 0' 0 H. r'1 r'1:'.. CU g -i 4-, g -t g -i 0 • .4_:, 0 0 CI -I 00 o _ • r- .:1*-, v8:- r:C7CH0a;C' rc:artlecHC:: -61:pC711::/:, ..,:,.i.i ::::::2:_, :C1.4- '::!1_ ,: 0 0) o O- •H •ri N 4-) 0 C.-) 0- 0 '.- 0 (.) .-0 y71 g-: 0 S - Ci) CQ •r-1 5=.1 Li g-, c.: •.:'-. 4-D --I • •H _p (. 1— 0 0 :-.i P.• .r.:: o c c 1- a) • • • • • E -1--) _C r -I C \ i cn -d-If\ co 4-3 To transact any (/) •::Z __I __I o •::C O 01 i 0, 0 0 ▪ 0 O ,7'. $.7.) 0. ,:>.. 0 S41 -i 0 -4-1 V- - C6 ,.0 -P -'1 A 42, 4.) C \ I O 0 ,-,c; c,-,. ko LO •H Or 0 C/1 0 L-.1 -Ek. 43 4":1: X O -P4i 7.:; CH 1-- : •C CD Ca o 0 0 -r,"1 (... ) .:-- 0 C''.1 '' 4-) rC) CL) F. -a ''',,,(1)r--.: -PC rc.;--:.; -1C' - . • V I 000 F."-_ 0 0 rcs 0 ,_. (t) 0 0 0 0 4-) 13 S- --,1" ( \I .. , - (-'Ej: - ) 4C-ji r; 4- :C. ''''' C 0 rF--17 c ( = 0:_. .::. .7... c .4_J CA its rill *r- _rn •,- cp o 0 • , .1" ) 0 tn cu (/) ,--4 = 0 -r-i -P ca 0 :_:," • ''':- i - - cici )' E. lig - ' 0G. :- .11 I—I 'OH .:cc:L _ 0,, c. -P . ,r_ , )_ _ _ .i a__,,, _. .(' Cr ; 1 _.(1-cHc. . \•'. . r . i rz::)tC:): ▪ c...c . ), 0 kCt; 0::'''. 0L'') {--C. -67 *rr-'' S-4 b..0 ., C 0000 CH 0 • 0 -E-3 o 1 , rCI 0 4- _ . ..PP —4VCaa—u))) tk.7C7'.i;.;"--!:'....4' .:•''rL'.;:''S.r°(-,'O-)'" ..•-- • ,*1r5c)"--): :C)C:,1 :.cC ( - -C- 11 )1: :IC ; -• :G -)F; ' <• t4-) 1) - 4 Cj0,a)2 V)CFC-.0 04- O Cc c c -P )- i 4: 7.1 0 0 2 8 c.:, 0 (D •H CI) 0 0 'V N 4: r. 4 ▪ - 0 0 00 c0:i 0 4...0 • ..r-_,-) cd r- = 0 • 00 m :)4: (1) .-0 LI) *H., 7_ T.:.5 0 C.) 4-, -r-i , = g -i • 0 0 :-..)' ,--. -P )--. -1-- tEriCI 9- c:C' ("\ ii.:,_ q_C_)4 0 0 g --i : c\ic-k: j,c-.5 -0 c_ ri )c,..., •,-u--i: 01 '-') :sr.: •14-1 :4.: -0 0, -(:;.,, 71') CD 0 a:' :'--- 0 PT, ay -a 0 ri ari .P 4-0 S- • • • • I— ' H OJ rn -=-J- There being a quorum p FORM 67-22A WOOD PRINTING CO. moved that the Resolution introduced and read. The motion was seconded by Commissioner 0 'C7 N a) 0i •r 4-) = -0 0_ •r 0 V) i -0 0 W ft:) r 4-) U 4-. a) ---¢, .Q 1- and the following vote was recorded: CD 0 .N N •,- 0 0 •� C •r a) rC 0 E cU C a) 4-) Q) O Q) 4) E i •r -I -k 0 C - i( � s _0 HA H 0 a) •H a) 9c E F-, i 0 (1) (C) qc 0 Ul F ate) � •H Cr 'C3 is r r, N 0 V) Q Q C Q) 12, •r = O F' • r v 'Q 4-) a, S- = S` Q) (C) (I) 0) t W >- N = -I--) >-¢-0 (CS i ¢ Z ¢ E 4- (0 0 U h c 0) a) 4-301 0 - 0 - F- 0) 4-) 0 > r N moved that the meeting adjourn, which motion was 0 E •r- -0 r..Q 0) i 0 CCS seconded by Commissioner Chairman thereupon declared the meeting adjourned. ai a) 0 •H L) and acting Secretary of the Housing Authority of the do hereby certify that the attached Extract from the Minutes of the r meeting of the Commissioners of the said Authority, held on -o a) •r 4- C O L7) • r 4-) 0) a) E N •r- - 4- (r) - N 4-) a) is a true and correct copy of the original said attached Extract, and I do further certify that each Resolution appearing • S- (1) (1) S- 4- 0 4- 0 (6 a) •r - 0 r0 -O Q) +) 0) a) E • 173 • N 4-) r 0) (0 4-) N Q_ 0 •r (0 IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal 4- 0 a (0 Authority this W N