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<br />32. <br />Special Meeting <br /> <br />November 9, 2005 <br /> <br />Page 6 <br /> <br />Mayor Narvaiz introduced for consideration approval of three appointments I <br />to the Zoning Board of Adjustments and Appeals Mr Taylor moved to <br />reappoint Randy Haverda as a voting member, Mr Guerrero moved to <br />reappoint Roland Bolden as the first alternate representative, Mr <br />Thomaides moved to appoint Gary Gooch as a voting member and Mayor Narvaiz <br />moved to appoint Roland "Joe" Hessalroad as the second alternate member, <br />which passed unanimously <br /> <br />Mayor Narvaiz introduced for consideration adoption of a Resolution, the <br />caption which was read as follows <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CAPITAL AREA <br />HOUSING FINANCE CORPORATION; AND DECLARING AN EFFECTIVE DATE <br /> <br />Mr Mihalkanin moved for adoption of the Resolution, and Mr Guerrero <br />seconded the motion Mayor Narvaiz stated Fred Markham currently serves <br />as the City representative on the Corporation's Board of Directors Mr <br />Guerrero moved to amend the Resolution to read The following person <br />appointed as a member of the Capital Area Housing Finance Corporation <br />Board of Directors Fred Markham, and Mr Taylor seconded the <br />motion, which passed unanimously Mayor Narvaiz stated she feels Mr <br />Markham needs to provide updates to the Council quarterly The Council I <br />then voted unanimously for adoption of the Resolution <br /> <br />The meeting adjourned at 6 45 P m on motion made by Mr Guerrero and <br />seconded by Mr Mihalkanin <br /> <br /> <br />hn <br />Council Member <br /> <br />~ <br /> <br />Susan Narv~ <br />Mayor <br /> <br /> <br />ael Gue~1j ~ <br /> <br /> <br />Council Member <br /> <br />I <br />