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HomeMy WebLinkAbout1990-06-07 Special MeetingMINUTES OF THE MEETING OF THE HELD ON THE 7TH and on roll call the following members of the body were present: N (1) a F— z W N czC Glenda Hill, Ted ware Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING agree that the meet at their regular meeting place rcs N 0 4- 0 0 a--) a) 4-)t 0 E U 0 v 0 rn 4-) ncs the following purposes: business was transacted: N J J ¢ 0 a) CI O 4--) O +i ro P O N r0 • r0 -H- ‘--) g 4) x a ro -H a) • 0 (0 O o -moi a-' 90 ,0 0 -H(0 -H U) roU)Hz�t07 spa ro --H ro o '—' a o O H [ • 0 (n 'n a ma .(10 3 0� w Oro ('HI �O -HI 0 3) O ¢ 0 0 O0 j HCD�^0.0 O.> I w O a ' Rcnro 10 p� H ardO O• - O 4-I 80ra -HH >, r— - O HI O Nn k cn E 0 4-) -a -a a x a) aO Q r H▪ u) ro tr 0o�H W L O v w O-° k +' 4) •r• w __I a) ' • TS 0 } H .H ma CD O ' a) 4, • 41)1 O O m roH 0 l0 O a)Cn• - :O.- !H: O ))) )U•H0C : :- 0 a) O cyl• ..). rn rn rn ro • 4 co cr) a� C 0 c O 4 0 r0 -0 a) k 0 O O 0 0 p C a R$ 4•a a) a) • 9 a 9 -H � +-) a) 1 4) c� L a)ti) o SI rI ro rI rI +Q� O �I .C� Q Fes- - 3 9 O w N g N O c(1)L' +' O A _ a� a moved that the Resolution After discussion, Commissioner Garcia , and the following vote was recorded: Ezell, Davis, 4) (/) U) a) LU >- N C ¢ Z ¢ E • r .0 C) thereupon declared the motion carried and the Resolution moved that the meeting adjourn, which motion was duly and carried by unanimous vote. seconded by Commissioner a) •t- 4- 0- 1 --I 4- 0" , the duly appointed, Glenda Hill H a) The City of Gra 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 C ▪ C Ri •r (1) 4- C 0 cn •r a▪ ) a) E • (a N 4- 0 U) • a) and correct copy of the original minutes relate to the matters set forth insofar as said original CU —0 S- L O 4) U a) ([3 S. V) 4- •r 0 attached Extract is a true and correct copy of the same Resolution •r «5 (n 4- 0 rc- s a) V) co a) - 0) ri S- 0 -0 U C CU ft S- -C O >-) --� -0 a) (C) N Q) O •r a) 4- S. - CL) a) 4- C - 0 0 a) >, _0 > rts C «5 "0 (C) _C r -a •r E • LU t\ LU -0 = •r ro (/) >- z +� O (C 1-4 •r a) C') (t 4) W v) Q I --- O C -0 •r (a 1- 1 Authority this U) J J N CO C) ri X O CO FORM 67-22B WOOD PRINTING CO.