Loading...
02-12-1996Spec I MINUTES OF A SPECIAL MEETING OF 2 THE HOUSING AUTHORITY OF THE CITY 3 OF LAS CRUCES BOARD HELD ON 4 FEBRUARY 12, 1996 5 6 The Board Meeting of the Housing Authority of the City of Las Cruces was held at 6:50 7 8 p.m. at 926 S. San Pedro, in the City of Las Cruces, State of New Mexico. 9 10 1. Roll Call. 11 11 12 The meeting was called to order by Lorraine R. Gutierrez, Chairperson. 13 14 MEMBERS: Lorraine R. Gutierrez, Chairperson 15 Daniel V. De La O, Commissioner 16 Trevas Y. Ryan, Commissioner 17 Alice E. Holmes, Commissioner 18 19 ABSENT: Mike Flores, Vice Chairperson 20 (excused) 21 22 OTHERS: David J. Roberts, Executive Director 23 Andrew Holguin, Housing Mgr./Dep. Dir. 24 Howard Sellers, Admissions Counselor 25 Mary Torres, Attorney 26 27 2. Discussion regarding limited personnel matters. 28 Chairperson Gutierrez entertained a motion to go into closed session at 6:51 p.m. 29 So moved by Commissioner De La O. Seconded by Commissioner Ryan. Chairperson 30 Gutierrez took a vote for approval: 31 Commissioner De La O 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 8:32 36 p.m. So moved by Commissioner De La O. Seconded by Commissioner Ryan. 37 Chairperson Gutierrez took a vote for approval.- 38 pproval:38 Commissioner De La O voted in favor. 39 Commissioner Ryan voted in favor. 40 Commissioner Holmes voted in favor. 41 Motion carried. 42 + 1 43 3. Recommendations and Comments by Board Members. 44 No recommendations or comments were made by Board Members. 45 4. Other Business. 46 No other business was brought before the Board. 47 6. Adjournment. 48 Chairperson Gutierrez entertained a motion for adjournment. So moved by 49 Commissioner Holmes. Seconded by Commissioner Ryan. Chairperson Gutierrez took 50 a vote for approval: 51 Commissioner De La O voted in favor. 52 Commissioner Ryan voted in favor. 53 Commissioner Holmes voted in favor. 54 Motion carried. 55 Adjournment 8:33 p.m. 56 SEAL APPROVED BY, 57 58 59 = . :i NEW mxicoA .44r } \ Lorraine R. Gutierrez, Chairperson 61 of 62 of 63 64 65 66 67 68 SUBMITTED BY, 69 70 71 72 >- 73 Andrew T. Holguin, Interi xecutive Director 74 75 2