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Min 01/28/1985 P , 643 Wichita Falls, Texas Memorial Auditorium Building January 28, 1985 Item 1 The City Council of the City of Wichita Falls, Texas, met in called session on the above date in the Council Conference Room of the Memorial Auditorium Building at 5:15 o'clock P.M. , with the following members present. Gary D. Cook Mayor Thomas E. Swift Charles Thomas Charles Harper Councilmen Craig A. Wilson Bill Palmer James A. Welburn James Berzina City Manager H. P. Hodge, Jr. City Attorney Wilma J. Thomas City Clerk Fred L. Werner Chief Accounting Officer Item 2 City Attorney H.P. Hodge stated that with the addition of Quanah, Holliday, and Wilbarger County to the North Texas Housing Finance Corporation, Wichita Falls can only have one member instead of four. The proposed resolution would make that appointment RESOLUTION NO. 11-85 RESOLUTION REVOKING APPOINTMENT OF FOUR DIRECTORS OF THE NORTH TEXAS HOUSING FINANCE CORPORATION, AND MAKING ONE APPOINTMENT. Moved by Councilman Thomas that Resolution No. 11-85 be passed, appointing Mayor Cook to the board of the North Texas Housing Finance Corporation. Motion seconded by Councilman Welburn, and carried by the following vote. Ayes: Mayor Cook, Councilmen Swift, Thomas, Harper, Wilson, Palmer and Welburn Nays: None The City Council recessed into executive session at 5:50 P.M. , under Section 2, Subsection (e) , of Article 6252-17, Revised Civil Statutes of Texas. At 7:00 P.M. , a public hearing was held in the Council Chamber for consideration of single-member district system of election of council members. Mike Morrision and David Guinn, attorneys for the City, presented maps of the proposed districts, for consideration. Various members of the audience directed questions and comments to them. The meeting adjourned at 8:25 P.M. PASSED AND APPROVED this JJkAay of , 1985. s• � r C k, Mayor ATTEST: Wilma J. Thomcs, CMC, City Clerk