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HomeMy WebLinkAbout1978-02-07; Housing Authority; MinutesCITY OF CARLSBAD HOUSING AUTHORITY o DATE: February 7, 1978 TIME: 7:00p.m. to 12:20p.m. PLACE: Council Chambers ROLL CALL: Chairman Frazea^ called the meeting to order at 12: 15p.m. with all members present. APPROVAL OF MINUTES: The minutes of the meeting of MOTION October 4, 1977 were approved as presented. . AYES NOES WRITTEN & ORAL COMMUNICATIONS: Resolution No. 91. MOTION A resolution authorizing an increase in rents and AYES lease extension for the three-bedroom, single unit NOES- dwelling located at 1047 Chestnut was adopted as presented. Resolution No. 92. MOTION A resolution authorizing an increase in rents and AYES lease extension for the three-bedroom, single unit NOES dwelling located at 3530 Madison was adopted as presented. SECRETARY'S REPORT: No report made at this time. PAYMENT OF BILLS: ' MOTION Authorization was made for payment of bills of AYES the Housing Authority in the amount of $37,140.70. NOES ADJOURNMENT : The meeting was adjourned at 12: 20p.m. by proper motion. • Respectfully Submitted, 'Amy VilL^loDbs — 1 —FRAZEEX X X X X -H fl 33H CO X 2 X X X X PACKARDX X X X X 2 X 2 X SKOTNICI^H X . X X X X X X j CASLERX X 2 X X X