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
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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