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HomeMy WebLinkAbout1988-07-21 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE and on roll call the following members of the body were present: and Garcia H C) N U) •r{ Q 0 0 0 0 U N N 1./) w Glenda Hill Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING 0 0 N U 4-I 0 4) U 0 4-I 0 4 0 0 0 -H U) 0 0 x 0 t ICS 4, a) a) rcs meet at their regular meeting place rcs N 5- 0' CD b rn 0 D 4- 0 4J U) N CL) 0 •E U 0 U 0 CD O H 4-) rcs the following purposes: 4-I 0 0 0 -H 4-' �I D 1~ 41 0 -H1 (0 O -P k 4-1 SI 0 0 U)•Q U U) O I-1 0 ('-) 0 0 E Oco w 00 E 3 o E 0 0 O ri 4-1 P 0 .0 O') 4-' H • 4k U 0H 0 E 0 0 U'0 0 C -P 4-4 (0CD UO 3 N 0 0 0 0 i -I 0 4P -H 0 i 0 '> +J 010 0 0 r0 4-a 0 4-, >, H A O H < H N M d' Q) 0 a) E 0 0 O 4- 0 0 v E 0 U 115 E U) a) N a) L O c +, U (ci N c (Cs i 4-1 0 I --• the following business was transacted: 4u C a) C) 0 s- o_ 0 There being a quorum 0 0 0 0 U 0 U -0 0 -5-- cc- CD.' I was read in full and considered: of CD 0 O r! 4J 0 O U) 10 a U) •r1 0 > > (0 0 01 N 0, 0 (C O 0 0 -H -P U) U) • 0 E 0 -H E 4-) 0 +-) O U 0 E E (C .0 CO 4-' C) rO 4P 0 0 0 U 0 0 U) b U) LH � 3 � 0 -H 0 O Oro • r I 0 -P 4J U) O O •E E > Ezell made N CD 0 O'O 0 • )-{ 0 O (-ii - O H 1 0 0 3 W O 'O N '0 U) r 1 0 E Ot- ,-J -H Cp 0 r3 r3 ur E E �rI' > O 004-♦ O O l0 > L7 O O U mCO Q U) �4J E HI O�� O OPE r! ,-0 0 O O 0 O U (0 0 '� U C) -H CL) C) -r-I .00 W( ---)- N U) .Q H R 4-a 0 4' O �-H U) 0.0 U �O -ri rd l0 E 0 'P -P0 N p C �� E ro�GO co0Oro 3 O -H U U) LEI op U O E O U U kl W E 0 i 3 O '(0 CJ •H G m r3 E r3 r0 O O 3 0 r3 .(0 O 0 P -P O 4-i U) U P� C) -H ¢ i ro 4-( -P '> C) O N CJ 10 3 U) 0 U - 0 0 H E C 0 1 0 E (C 0 -r{tom-r1 P -H C 4,-D O -H O H 0 O 0 Og0 10 r) (ICJ. : 0 U D). E iU .s~' -r 0 �0 r~j H O U O N O 'O O 'r4 01 -LJ -1 E W W O O C) • .� a' 'rs O 04 004--' 0 0 I-1 (> O O 0 +� 01 C=a •' i • 44•r S I U) L() O U) 0 O <C 'O U) N U) •r•1 4-I C; -moi CO P -' E • `o it E o 0 E E r0 0 O v) t3 C E --i 0 P U 4� U U) P .0 r0 -H 4-a (C -H 0 �ti >i O 0 10 ((� -r .0 9C 4 4--' -1(- U 4- 0 0 0 0 'O 0 H I ' i4-1 'O O 0 ‚000 10 N O• E E O E W - 0 (0 300(n SI 0 0 O U) (0 0 r—: (3 0 -{-% 3 0 ro L. 1� 3 ca E O 0 N 0 -H S I co r0 O O H U) E C •H O E 0 t/� 0 0- E E co 4J 0E 0 0 4� 4 ( (0 N O (0 <OX(oww <CU3 crr J J U) (0 0 0 •H 4, 0 E 0 H �I . CU 0 0 > U) Q U) •H V E C) E 0 U U) 4-' U) H E o E 0 C P U (C U) H •ra r{ • • o ^ Q N U) c: N -H o E s~ E O O H U U) Cl) + -r I • E rC • C) O ro 0 0 O U Q C) H U) O U) E ro C) o 4-; Ti r0 E 0 • s (0 • 1 E '63 G O r0 co 4 a U) U co I p, • --I O 'd _� E U cn O (/) O0 U r0 %U moved that the Resolution After discussion, Commissioner and the following vote was recorded: S. - a, O N C/) •r E E 0 U E a) a) "k E O -k U 9< O 9< h Ln N a) •r N J0 4-3 +i S- C a) Cl) Cl) v t LU >- N C .N >- Q Z Q E 4- •r RS O s U >T •r moved that the meeting adjourn, which motion was duly a) .C) J0 Cl) +� a) a) 0 a ro - t c I— (6 I - and carried by unanimous vote. r0 U to seconded by Commissioner , the duly appointed, qualified H Glenda Hill and acting Secretary of the Housing Authority of do hereby certify that the attached Extract from the Minutes of the of the Commissioners of the said Authority, held on C •r a) 4- C O Cr) a) C1.1 E N 4- O N CL.) and correct copy of the original minutes relate to the matters set forth insofar as said original Q 5- 0 .I-.) U •r a) +, MSs a) a) in (+- • r O said attached Extract, and I do further certify that each Resolution appearing adopted at said meeting and on file and of record. •r N 4- O a) V) dgi�l Q) L 113 rCSC E +) >1 a) N 0 4-) a) a) 4- -C 0 CL) >, > (CS r� •C J` - a.1 u � ,-1 CN LU CC LU S > O I— V) LU I— Z F--1 Authority this FORM 67-22B WOOD PRINTING CO.