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City of Douglas Community Housing Corporation Board of Directors Meeting

January 30, 2024 · Douglas, AZ
Source: Meeting minutes 2024-01-30 (PDF, 3 pp)
Retrieved April 24, 2026 from www.douglasaz.gov ↗
Confidence: 100%
High

Attendees

✓ Vicky Merritt (Board Member)
✓ Belen Durazo (Board Member)
✓ Denise Machado (Board Member)
✓ Luis Pedroza (Deputy City Manager)
✓ Frank Moro (Other)
✓ Stacey Loucks (Other)
✓ Ana Salazar (Other)
✓ Present: 7/7

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

Agenda Items

#1

Discussion/Decision to Approve Resolution No. 24-0001

Directing proceeds from the sale of Rancho La Perilla Apartments to the City of Douglas and the Community Housing Corporation
#2

Discussion/Decision to Appoint Interim Treasurer and Interim Secretary Officers

Appointing Belen Durazo as Interim Treasurer and Denise Machado as Interim Secretary
#3

Discussion/Decision to Approve Resolution No. 24-0002

Directing the Interim Treasurer and Interim Secretary to open a checking account for the Community Housing Corporation