Austin Housing: Apartments Demolished, Budget Set
Demolition Contract Awarded:
Approved the contract for the demolition of the Interregional Apartments, assigning the work to Hogan Demolition.Annual Budget Authorized:
The Austin Housing Finance Corporation's budget for the upcoming 1991-92 fiscal year received approval.Swift Decisions:
All significant items, including major contracts and budget authorization, were decided in a remarkably brief six-minute meeting.
Full Transcript
MINUTES OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTOR'S MEETING August 15, 1991 The meeting was called to order at 4:25 p.m. by President Bruce Todd. Present: Bruce Todd, Louise Epstein, Gus Garcia, Bob Larson, Ronney Reynolds, Max Nofziger ===at Agenda Item No. One: Approve minutes of June 20, 1991 and July 18, 1991 meetings Motion The Board, on Board Members Larson's motion, Board Member Garcia's second, voted to approve both sets of minutes. (5-0-2 vote), Board Members Urdy absent, and Epstein out of room. Agenda Item No. Two: Approve a resolution awarding a contract for the demolition of the Interregional Apartments. Motion The Board, on Board Member Garcia's motion, Board Member Larson's second, voted to award the contract to Hogan Demolition. (4-0-3 vote), Board Members Urdy absent, Todd and Epstein out of room. Agenda Item No. Three: Approve a resolution authorizing 1991-92 budget for the Austin Housing Finance Corporation Motion The Board on Board Member Garcia's motion, Board Member Nofziger's second, voted to approve budget. 5-0-2 vote), Board Members Urdy absent and Nofziger out of room. Meeting adjourned at 4:31 p.m. 1d/3938