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MISCELLANEOUS ADMINISTRATION <br /> <br />3. Excused Absences - None <br /> <br />MOTION: Bist <br />VOTE: <br /> <br />ABSENT: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />SECOND: Christy <br /> <br />Alvarez, Bist, Christy, Franklin, Gamia, Pulido, <br />Solorio (7) <br /> <br />None (0) <br />None (0) <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />St <br /> <br />Motion: <br /> <br />RESOLUTION TO AMEND THE BYLAWS OF THE HOUSING <br />AUTHORITY <br /> <br />Adopt Resolution No. 2003-02 of the Housing Authority of the City of <br />Santa Ana amending the bylaws to appoint the Clerk of the Council to act <br />as the recording secretary of the Authority, to change the time of the <br />regular meetings, and to authorize the Executive Director to execute all <br />legal documents. <br /> <br />MOTION: Bist <br /> <br />SECOND: Solorio <br /> <br />VOTE: AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br /> <br /> NOES: None (0) <br />ABSENT: None (0) <br /> <br />COMMENTS <br /> <br />PUBLIC COMMENTS - None <br /> <br />AUTHORITY MEMBER COMMENTS - None <br /> <br /> ADJOURNMENT- 7:26 P.M. <br /> <br />....-'l~g u e I-A .~ u I id'o, ~fia~rp~r~n <br />~Housing Authority <br /> <br />Joh~l'~=; Reekstin, <br />Executive Director <br /> <br />HOUSING AUTHORITY MINUTES 2 AUGUST 4, 2003 <br /> <br /> <br />