HomeMy WebLinkAbout2015-12-18 CHA Minutes Caldwell Housing Authority
December 18,2015 Regular Meeting Minutes
At Stewarts Bar and Grill
Board Members Present: Patricia Benedict, Estella Zamora, Phares Book, Jim Porter, Marisela
Pesina, Sid Freeman and Arnoldo Hernandez
Staff Members Present: Mike Dittenber Cheri Hess and Ruben Buenrostro
In Order of Business:
1. Roll call and call to order:
Patricia Benedict called the meeting to order at 12:08 p.m.
2. Financial Report:
Cheri presented the Financial Report for the month of November, 2015. After reviewing the
financials, Marisela Pesina made a motion to approve the November Financial Report; seconded
by Arnoldo Hernandez and unanimously approved by the Board at 12:20pm.
3. Review of the November Regular Meeting Minutes:
After reviewing the November regular meeting minutes, Estella Zamora made the motion to
approve the minutes; seconded by Sid Freeman and unanimously approved by the Board at
12:23pm.
4. Meeting Moved to executive Session.
Sid made a motion to go into executive session at 12:30pm; seconded by Marisela Pesina and
unanimously approved by the Board. Executive Session was to discuss a personnel issue. There
was a motion to exit executive session by Phases Book at 12:40pm; seconded by Sid Freeman
and unanimously approved. No Actions taken subsequent to this executive session.
Estella Zamora made a motion to re-enter executive session at 12:40pm; seconded by Jim Porter
and unanimously approved by the Board. Executive session was to discuss land acquisition.
There was a motion to exit executive session by Arnold Hernandez at 12:55pm; seconded by Sid
Freeman and unanimously approved. Actions subsequent to executive session.
After exiting executive session, Sid Freeman made a motion authorizing the Executive Director
to follow through with the purchase 717 Denver Street; seconded by Jim Porter, and
unanimously approved by the Board at I:00pm.
Estella made a motion to approve the November Special Meeting minutes; seconded by Marisela
and unanimously approved by the Board at 1:10pm.
5. Adjournment:
Meeting adjourned at 1:15 p.m.
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