While the request refers to an Austin City Council agenda, the provided transcript details the July 16, 1992 meeting of the Austin Housing Finance Corporation Board of Directors. Here's a summary of that meeting:
Title: Austin Housing Finance: New Legal Counsel Named
- The Austin Housing Finance Corporation Board of Directors held an exceptionally brief meeting, concluding in just four minutes.
- Board members approved the minutes from their prior meeting on June 25, 1992.
- A key decision was the formal appointment of Diana L. Granger as the Corporation's new Corporate Counsel.
Full Transcript
MINUTES OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTOR'S MEETING July 16, 1992 The meeting was called to order at 3:02 p.m. by President Bruce Todd : Present: Bruce Todd, Charles Urdy, Ronney Reynolds, Bob Larson and Max Nofziger Absent: Louise Epstein, Gus Garcia Agenda Item No. One: Approve minutes of June 25, 1992 meeting Motion The Board, on Vice President Urdy's motion, and Board Member Larson's second, approved the minutes on 4-0-0 vote with Epstein and Garcia absent and Reynolds out of the room Agenda Item No. Two: Approve a resolution appointing Diana L. Granger Corporate Counsel for the Austin Housing Finance Corporation Motion The Board, on Board Member Larson's motion and Vice President Urdy's second approved the resolution 5-0-0 vote with Epstein and Garcia absent The meeting was adjourned at 3:06 p.m.