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HomeMy WebLinkAboutMIN 03.15.1965 CC-S41a' March 15, 1965 Georgetown, Texas On the 15 day of March, 1965, at 7:30 P.M., the Council of the City of Georgetown, Texas met at Georgetown in said City in Special session. the meeting was called to order and on the roll call the following members of the body were found to be present: Doyle Lyda, Edward L. Evans, A. W. Hoyt, Ar, Jay C. Sloan,.and absent.were Edgar P. Miles The following resolution was introduced by Mr. Evans who moved its adoption. RESOLUTION NO. 1 A RESOLUTION FINDING AND BECLARING THAT TIiERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF GEORGETOWN, TEXAS, TO FUNCTION. Mr. Hoyt seconded the motion to adopt the Resolution as read and upon roll call the follrwing vote was recorded: . AYE, Lyda, Evans, Hoyt, Sloan. NOES, None Thereupon the resolution was declared duly passed and adopted. The following res♦lution was introduced by Mr;.Sloan who moved its adoption. RESOLUTION NO. 2 RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW RENT PUBLIC HOUSING. Mr. Lyda seconded the motion to adopt the Resolution as read and upon roll call the follwoing vote was recorded. AYE, Lyda, Evans, Hoyt, Sloan. NAY, None Thereupon the resolution was declared duly passed and adopted. The following resolution was intorduced by Mr. Hoyt who moved its adoption. RESOLUTION NO. 3 RESOLUTION AUTHORIZING PUBLICATION OF THE INTENT TO ENTER INTO A COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY IF THE CITY OF GEORGETOWN, TEXAS. Mr. Sloan seconded the motion to adopt the readlution as read and upon roll call the following vote was recorded. AYE. Lyda, Evans, Hoyt, Sloan. NAY, None Thereupon the resolution was delcared duly passed and adopted. The Mayor of the City of Georgetown, Texas, being present at the meeting was thereupon notified of the adoption of the foregoing resolutions. "CERTIFICATION OF APPOINTMENT OF COMMISSIONERS AND DESIGNATION OF THE FIRST CHARIMAN OF THE HOUSING AUTHORITY OF THE CITY OF GEORGETOWN, TEXAS. WHEREAS, the City Council of the City of Georgetown, Texas, held a duly authorized meeting on the 15 day of March, 1965, at which meeting the following entitled resolution was passed and adopted. A RESOLUTION FINDING AND DECLARING THAT THERE EXITS A NEED FOR THE HDUSING AUTHORITY OF THE CITY OF GEORGETV", , TEXAS TO FUNCTION. NOW, THEREFORE, pursuant to the provisions of said readlution and of Section 5 of the Housing Authorities Law of the State of Texas and by vittue of my office of Mayor: I hereby appoint the five (5) persons hereinafter named to serve as Commissioners of the Housing Authority of 2,h City of Georgetown, Texas and to serve for the number of years appearing after their names respectively from the 15 day of March, 1965. Don Scarbrough, 2 years, Robert L. Lancaster, 2 years, William S. Lott, 2 years, James L. Shepherd, 1 year, , 1 year. I hereby certify that none of the above designated Commissioners is an officer or employee of the City of Georgetown, Texas, but each of saidCommissioners is a resident thereof. I hereby designate Don Scarbrough to serve until the next annual meeting as the 414 First Chairman of the Housing Authority of the City of Georgetown, Texas. Cx7 IN WITNESS WHEREOF, I have hereunto signed my name as Mayer of the City of Georgetown, Texas, and caused the official corporate seal of the City of Georgetown Texas, to be attached hereto this 15 day of March, 1965. R. S. Elliott, Mayor ATTEST: CITY SECRETARY OATH OF OFFICE OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF GEORGETOWN, TEXAS. CERTIFICATE I, eland Eads, Secretary bf the City of Georgetown, Texas, do hereby certify that the foregoing Oaths of Office of Don Scarbrough, Robert L. Lancaster, Willian S. Lott, James L. Shepherd and , as Commissioner of the Housing Authority of the City of Georgetown, Texas, are true, correct and compared copies of the original Oaths of Office of said Commissioners on file and of record in the to■ office of the City Secretary of the City of Georgetown, Texas. IN WITNESS WHEREOF, I have hereunto set my hand and seal of the City of Georgetown, Texas, this 15 day of March, 1965. S EAL ADJOUNNMENT: Meeting adjourned at 8:30 O'Clock P.M. ATTEST SECRETARY RETAR ROVE �. ij It. S. ELLIOTT, MAYOR