HomeMy WebLinkAboutMinutes - Minutes - Housing Advisory Commission - Meeting Date: 10/23/1995 MINUTES OF A REGULAR MEETING OF THE
HOUSING ADVISORY COMMISSION OF THE CITY OF GLENDALE,
MARICOPA COUNTY, ARIZONA HELD
MONDAY, OCTOBER 23, 1995 AT 5:30 P.M.
Call To Order
The meeting was called to order at 5:35 p.m. by Vice-Chair Haran. Present were
Commissioners Horton, Houck, and Potocki. Commissioner Helka was absent. There
was a quorum.
Reading of the Minutes
Motion by Horton, seconded by Potocki, that reading of the minutes be dispensed
with since each commissioner had received a copy before the meeting. Motion carried
unanimously.
Amendment to the Commission Bylaws
Staff presented for review and approval an amended Section 1, Paragraph 104 of the
bylaws. The amended section related to attendance guidelines. Motion by Horton,
seconded by Potocki, to accept the amended bylaws. Motion carried unanimously.
Award of Professional Services Contract for Work in the Public Housing Developments
A brief overview of the proposal to provide architectural services for developing plans,
specifications, and cost estimates for bidding and construction work in the public
housing developments was given to the Commission. After a brief discussion, a
motion was made by Horton, seconded by Potocki, to award the contract to Merit
Engineering, Inc. Motion carried unanimously.
Expenditure/Revenue Report
The revenue and expenditure report was reviewed and discussed. No action was
required.
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Monthly Activity Report
The monthly activity report was reviewed and discussed. The Commission asked that
a
rno discover why there has been a drop in the number of work
orders being done.
Adjournment
On motion by Horton, seconded by Potocki, the meeting adjourned at 5:58 p.m.
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Chairperson
ATTEST:
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