02-16-1996Spec 1 MINUTES OF A SPECIAL MEETING OF
2 THE HOUSING AUTHORITY OF THE CITY
3 OF LAS CRUCES BOARD HELD ON
4 FEBRUARY 16, 1996
5
6 The Board Meeting of the Housing Authority of the City of Las Cruces was held at 4:00
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8 p.m. at 926 S. San Pedro, in the City of Las Cruces, State of New Mexico.
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10 1. Roll Call.
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12 The meeting was called to order by Lorraine R. Gutierrez, Chairperson.
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14 MEMBERS: Lorraine R. Gutierrez, Chairperson
15 Daniel V. De La 0, Commissioner
16 Trevas Y. Ryan, Commissioner
17 Alice E. Holmes, Commissioner
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19 ABSENT: Mike Flores, Vice Chairperson
20 (excused)
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22 OTHERS: Andrew T. Holguin, Deputy Director
23 Caroline Velarde, Executive Secretary
24 Mary Torres, Attorney
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26 2. Discussion regarding limited personnel matters.
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28 Chairperson Gutierrez entertained a motion to go into closed session at 4:05 p.m. So
29 moved by Commissioner De La 0. Seconded by Commissioner Holmes. Chairperson
30 Gutierrez took a vote for approval:
31 Commissioner De La 0 voted in favor.
32 Commissioner Ryan voted in favor.
33 Commissioner Holmes voted in favor.
34 Motion carried.
35 Chairperson Gutierrez entertained a motion to reconvene into open session at 7:30
36 p.m. So moved by Commissioner De La 0. Seconded by Commissioner Ryan.
37 Chairperson Gutierrez took a vote for approval:
38 Commissioner De La 0 voted in favor.
39 Commissioner Ryan voted in favor.
40 Commissioner Holmes voted in favor.
41 Motion carried.
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43
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44 3. Recommendations and Comments by Board Members.
45 Chairperson Gutierrez announced that the Board unanimously selected Mr. Andrew
46 Holguin to be the acting Executive Director until such time when the position has been
47 filled permanently. Mr. Holguin graciously accepted the Board's vote of confidence and
48 ensured them that he and the staff would continue to work as a team and support one
49 another in order to achieve this endeavor.
50 4. Other Business.
51 There was no other business brought before the Board.
52 5. Adjournment.
53 Chairperson Gutierrez entertained a motion for adjournment. So moved by
54 Commissioner De La 0. Seconded by Commissioner Ryan. Chairperson Gutierrez
55 took a vote for approval:
56 Commissioner De La 0 voted in favor.
57 Commissioner Ryan voted in favor.
58 Commissioner Holmes voted in favor.
59 Motion carried.
60 Adjournment 7:35 p.m.
61 SEAL APPROVED BY,
62 `;ar
63
MCI
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65 =-;,?o�. ...... 4�, . Lorraine R. Gutierrez, Chairperson
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71 SUBMITTED BY,
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76 Andrew T. Holguin, Interi xecutive Director
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