Minutes From A Special Meeting August 21, 2013

MINUTES FROM A SPECIAL MEETING ON AUGUST 21, 2013

A Special Meeting of the Board of Commissioners of the Housing Authority of the City of Orange was called to order on Wednesday August 21 2013 at 6:00 p.m., Washington Manor, 340 Thomas Boulevard, Conference Room, Orange, New Jersey. The Executive Director advised that all requirements of the Sunshine Law were met. A roll call was taken as follows:

 

Present 

Vice Chairman Ernest Williams

Commissioner Hudson-Dorrah

Commissioner Lillie Davis

Chairman Coram Rimes

 

Also Present 

Walter D. McNeil, Jr., Executive Director

Ernest Booker, Feinstein, Raiss, Kelin & Booker

Bryan Scotland

 

Absent 

Commissioner Clifford Ross

Commissioner Evelyn Hudson Dorrah

Commissioner Joseph Juliano

Commissioner David Rossi

 

Pledge of Allegiance was said

 

Chairman Rimes called for the adoption of agenda. Vice Chairman Williams moved to adopt. Commissioner Davis.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

Resolutions

Chairman Rimes called for a motion to adopt Resolutions No. 5251-13 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Approving Contract for the Alterations Renovations to the Community Space and Administrative Office Space with LVJ Planning Inc. Commissioner Hudson-Dorrah moved to adopt. Commissioner Davis seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Chairman Rimes called for a motion to adopt  Resolution No. 5252-13 Resolution of the Board of Commissioners of the Housing Authority of the City of Orange Authorizing the Executive Director to Acquire Properties on the attached list. Vice Chairman Williams moved to adopt. Commissioner Hudson-Dorrah seconded.

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

Chairman Rimes called for a motion to adjourn the meeting.  Commissioner Davis moved to adjourn.  Commissioner Williams seconded

 

Chairman Rimes called for discussion

No discussion

A roll call was taken

All Commissioners voted in favor

 

The meeting was adjourned at 7:10pm.

 

Respectfully submitted,

Walter D. McNeil, Jr., Ph.D.
Secretary/Treasurer