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02-27-1996Spec I MINUTES OF A SPECIAL MEETING OF 2 THE HOUSING AUTHORITY OF THE CITY 3 OF LAS CRUCES BOARD HELD ON 4 FEBRUARY 27, 1996 5 6 The Board Meeting of the Housing Authority of the City of Las Cruces was held at 6:00 7 8 p.m. at 926 S. San Pedro, in the City of Las Cruces, State of New Mexico. 9 10 1. Roll Call. ll 12 The meeting was called to order by Lorraine R. Gutierrez, Chairperson. 13 14 MEMBERS: Lorraine R. Gutierrez, Chairperson 15 Daniel V. De La 0, Commissioner 16 Alice E. Holmes, Commissioner 17 18 ABSENT: Trevas Y. Ryan, Commissioner 19 (excused) 20 Frances Williams, Commissioner 21 (excused) 22 23 OTHERS: Andrew Holguin, Interim Exe. Director 24 Caroline Velarde, Executive Secretary 25 26 2. Discussion regarding limited personnel matters. 27 28 Chairperson Gutierrez entertained a motion to go into closed session at 6:05 p.m. So 29 moved by Commissioner Holmes. Seconded by Commissioner De La 0. Chairperson 30 Gutierrez took a vote for approval: 31 Commissioner De La 0 voted in favor. 32 Commissioner Holmes voted in favor. 33 Motion carried. 34 Chairperson Gutierrez entertained a motion to reconvene into open session at 7:30 35 p.m. So moved by Commissioner Holmes. Seconded by Commissioner De La 0. 36 Chairperson Gutierrez took a vote for approval: 37 Commissioner De La 0 voted in favor. 38 Commissioner Holmes voted in favor. 39 Motion carried. 40 3. Recommendations and Comments by Board Members. 41 Chairperson Gutierrez entertained a motion that a ten percent (10%) salary increase be 42 given to Mr. Holguin effective the pay period beginning February 14, 1996. So moved 43 by Commissioner De La 0. Seconded by Commissioner Holmes. Chairperson 12 44 Gutierrez took a vote for approval: 45 Commissioner De La 0 voted in favor. 46 Commissioner Holmes voted in favor. 47 Motion carried. 48 4. Other Business. 49 No other business was brought before the Board. 50 5. Adjournment. 51 Chairperson Gutierrez entertained a motion for adjournment. So moved by 52 Commissioner De La 0. Seconded by Commissioner Holmes. Chairperson Gutierrez 53 took a vote for approval: 54 Commissioner De La 0 voted in favor. 55 Commissioner Holmes voted in favor. 56 Motion carried. 57 Adjournment 7:50 p.m. 58 SEAL APPROVED BY, 59 apt:�M••••..••• 60 14 61 62 `'+,7P •��: Lorraine R. Gutierrez, Chairperson 63 64 65 66 67 68 SUBMITTED BY, 69 70 71 / 72 �� ^ 73 Andrew T. Holguin, InterhWExecutive Director 74 75 13