Loading...
03-29-1997 W 1 MINUTES OF A SPECIAL MEETING OF 2 THE HOUSING AUTHORITY OF THE CITY 3 OF LAS CRUCES BOARD HELD ON 4 MARCH 29, 1997 5 6 The Board Meeting of the Housing Authority of the City of Las Cruces was held at 9:00 7 8 a.m. at 926 S. San Pedro, in the City of Las Cruces, State of New Mexico. 9 10 1. Roll Call. 11 12 The meeting was called to order by Lorraine R. Gutierrez, Chairperson. 13 14 MEMBERS: Lorraine R. Gutierrez, Chairperson 15 Frances F. Williams, Vice Chairperson 16 Trevas Y. Ryan, Commissioner r 17 18 ABSENT: Alice E. Holmes, Commissioner 19 (excused) 20 21 OTHERS: Andrew T. Holguin, Interim Exe. Director 22 Tom G. Hassell, Interim Deputy Director 23 Carol A. Femia, Interviewee 24 25 2. Closed Session - discussion regarding limited personnel matters to include 26 conducting an interview with a candidate for the Executive Director's position. 27 28 Chairperson Gutierrez entertained a motion to go into closed session at 9:15 a.m. So 29 moved Vice Chairperson Williams. Seconded by Commissioner Ryan. Chairperson 30 Gutierrez took a vote for approval: 31 Vice Chairperson Williams voted in favor. 32 Commissioner Ryan voted in favor. 33 Motion carried. 34 Chairperson Gutierrez entertained a motion to reconvene into open session at 1:20 35 p.m. So moved by Vice Chairperson Williams. Seconded by Commissioner Ryan. 36 Chairperson Gutierrez took a vote for approval: 37 Vice Chairperson Williams voted in favor. 38 Commissioner Ryan voted in favor. 39 Motion carried. 40 The Board interviewed a candidate for the Executive Director's position. The Board 41 then reviewed the top candidates and selected Mr. John L. Wingard as the best 42 qualified for the Executive Director's position. Chairperson Gutierrez delegated Vice 43 Chairperson Williams the responsibility of finalizing the conditions of employment and 44 the mutual time for reporting to duty. 17 45 3. Operation Safe Home. 46 The HACLC is not at liberty to provide any other information pursuant to the Inspection 47 of Public Records Act of New Mexico, Section 14-2-1: Right to Public Records: 48 Exceptions. 4. Law Enforcement Records. 49 Chairperson Gutierrez entertained a motion to approve Operation Safe Home. So 50 moved by Vice Chairperson Williams. Seconded by Commissioner Ryan. Chairperson 51 Gutierrez took a vote for approval: 52 Vice Chairperson Williams voted in favor. 53 Commissioner Ryan voted in favor. 54 Motion carried. 55 4. Recommendations and Comments by Board Members. 56 No recommendations or comments by Board Members. 57 5. Other Business. 58 No other business was brought before the Board. 59 6. Adjournment. 60 Chairperson Gutierrez entertained a motion for adjournment. So moved by 61 Commissioner Ryan. Seconded by Vice Chairperson Williams. Chairperson Gutierrez 62 took a vote for approval: 63 Vice Chairperson Williams voted in favor. 64 Commissioner Ryan voted in favor. 65 Motion carried. 66 Adjournment 1:35 p.m. 67 SEAL APPROVED BY, c 68 69 ' 70 �� 1°81 j ;r ��; Lorraine R. Gutierrez, Chairpers 71 72 "' ;•a. 73 74 SUBMITTED BY, 75 76 77 _ 78 79 Andrew T. Holguin, Inter! Exe utive Director 18