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02-15-1997 y 1 MINUTES OF A SPECIAL MEETING OF 2 THE HOUSING AUTHORITY OF THE CITY 3 OF LAS CRUCES BOARD HELD ON 4 FEBRUARY 15, 1997 5 6 The Board Meeting of the Housing Authority of the City of Las Cruces was held at 8:30 7 8 a.m. at 2223 Stagecoach Drive 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 17 Alice E. Holmes, Commissioner 18 19 20 2. Closed Session - discussion regarding limited personnel matters in reference 21 to the resumes for the Executive Director's position. 22 23 Chairperson Gutierrez entertained a motion to go into closed session at 8:30 a.m. So 24 moved by Vice Chairperson Williams. Seconded by Commissioner Ryan. Chairperson 25 Gutierrez took a vote for approval: 26 Vice Chairperson Williams voted in favor. 27 Commissioner Ryan voted in favor. 28 Commissioner Holmes voted in favor. 29 Motion carried. 30 Chairperson Gutierrez entertained a motion to reconvene into open session. So moved 31 Commissioner Holmes. Seconded by Commissioner Ryan. Chairperson Gutierrez 32 took a vote for approval: 33 Vice Chairperson Williams voted in favor. 34 Commissioner Ryan voted in favor. 35 Commissioner Holmes voted in favor. 36 Motion carried. 37 The Board reviewed the resumes for the Executive Director's position for the HACLC to 38 determine who the best qualified applicants are. 39 40 8 Aw 41 3. Recommendations and Comments by Board Members. None were made. 42 4. Other Business. No other business came before the Board 43 5. Adjournment. 44 Chairperson Gutierrez entertained a motion for adjournment. So moved by Vice 45 Chairperson Williams. Seconded by Commissioner Holmes. Chairperson Gutierrez 46 took a vote for approval: 47 Vice Chairperson Williams voted in favor. 48 Commissioner Ryan voted in favor. 49 Commissioner Holmes voted in favor. 50 Motion carried. 51 Adjournment 3:30 p.m. 52 SEAL �...,,,,,,• APPROVED BY, i MAO 53 ••x�' y :.a 54 :ip. NEW:.l11sxtco55 lam= 56 s' � '',,.l981 � Lorraine R. Gutierrez, Chairperson o • �..,,..,�a � 57 58 59 - SUBMITTED BY, 60 61 62 63 64 Andrew T. 114oliguillrOnWim Executive Director 65 66 9