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HomeMy WebLinkAbout1993-06-26 Special MeetingMINUTES OF THE MEETING OF THE c>- rzr C N HELD ON THE and on roll call the following members of the body were present: Allen, Weston, Garcia Also present were ordered that the following Waiver and Consent be spread upon the Minutes: WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING s. C o rts a) 4- U C a--) r M 0) v H a) C 0 us r--rg - o - C U -P r 0 +> 0 • — a a W a) C� E u) (1.)•H S. U N - U) rts 0 a -o 0 $) • 9 v C U C7 r -I co•H s` 0) •r U 4-) 4-)H 4 o C) +) 0 +-) C 0) r0 O Pi '0 o a) r-0 W LH E U 0 - 0 S.- ) � t -P H a a `n 0 N N 0 Pi >1 a) -.--I 0 -HCll 0 R, 0 U N U o cn O U Pi - a a) +_.H o a 0 > S.- U v .0 (0 .r t 0 Q) U rrs 00 r O r •H C " O Yi rts a) 4- Q) +) rci rtf r0 • N a) a) E a) a) i 0 4- (1) v E 0 U T E 4-) (ti -C 4--4 V) N a) V) _o i (1) 4-)0 C rts 4-)rtsU N C (ZS S-. 0 H The following Resolution,introduced by, in full and considered: a, S_ N rts FORM 67-22A WOOD PRINTING CO. ct, J a) :.i C •r- 01 r(T •r- V) rV) 0 U moved that the Resolution After discussion, Commissioner a 0 a)) -p C r S- 0 O a) N 'rN C ms cn U O N ..-- ..— E a) v) O E E •r •r U•• E 4-) The motion was seconded be adopted as introduced and read. E O "Q ( U E i U O -p •,- u Q) C _c a) •r 3 S_ L 4-) a) of rC a) C ITS U E z- 3 3 = O 0 a) o c 4-) •r d••) "0 O f) MS > O 4c a) _ 0 Cs -k 0 C C C aI 4- •r IC a) 4-) 3 a' - a) O IC a) E E o 4- (C5 • C UU t •1-) U U it 0 Q) 4-) 4-) 4..) -p • C V) - '0 C v) +) = O a) r6 Q C •O •r a) n n. N > = 0 _0 E 4-) 4 ) S.. ca) .- n (r) LU >- v) C 4-) >- ¢ o rt S- .< Z ¢ hereu E 4 - ccs O -C U C •r a) a) S. - C) and carried by unanimous vote. seconded by Commissioner Chairman thereupon declared the meeting adjourned. 5- 4-) a) s - c.) U a) , the duly appointed, qualified Glenda Hill the City of Grapevine 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 •r a) -a S- o •4 ) U a) ca S-. v) 4- r 0 •r L rC3 a) d i1 rC3 O 4-) O N a) U a) 4-) (11 t 4- 4) 3✓ a) U i a) t 4-) i 4- O 1--1 C +) U «3 S- 4-) X LU a- ) rcs U 4-) (C3 •r N adopted at said meeting and on file and of record. 4- O I have hereto set my hand and the Seal 0 J J N LO X O FORM 67-22B WOOD PRINTING CO. U -P O W N LU S 3 v) J >- t ¢ C> (/) I- N LU F - Z A