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<br />t <br /> <br />N alley Edwards <br /> <br />HOUSING <br /> <br />AGENDA <br />REGULAR MEETING <br />AUTHORITY OF THE CITY OF <br />COUNCIL CHAMBERS <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />MARCH 1, 1999 <br /> <br />SANTA ANA <br /> <br />'" <br /> <br />CALL TO ORDER - <br /> <br />Chairman PULIDO <br /> <br />Authority Members: <br /> <br />BIST, CHRISTY, ~IN/L'tJ"rZ, <br />MORENO, MCGUIGAN I " <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considereð.r~'\:in,~_~~. <br />Housing Authority and will be enacted by one motion. Therewi1:'-' . . ". r.Þe <br />discussion of said items unless members of the Housing Aut~$¡ty,~. <br />public request specific items to be removed from the con.ent~.nd«r" <br />action. " " <br /> <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent<rI!tJ¡_.~~~:it;;~lmf: <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />Approve Minutes <br /> <br />1.A <br /> <br />Regular Meeting February 1, 1999 <br /> <br />SECRETARY OF THE AUTHORITY REPORT: <br /> <br />MOTION: <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />2.A <br /> <br />Pursuant to Government Code Section 54944.2 theE'éþ~ :J;,:r..~~$; <br />Housing Authority Agenda was posted on the dOQt'Øt"'c:øu~!.~,~~,,". <br />Chambers, 22 Civic Center Plaza, at 12:30 p.tn.on.: .uat;y28r~.~t. <br /> <br />***********************END OF CONSENT CALENDAR******************* <br /> <br />If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Pn;ítpam~ at 71 " " <br />48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility tô this 11""~"2. <br />Disabilities Act Title II <br /> <br /> <br />NEW BUSINESS <br /> <br />3.A MOTION: <br /> <br />Adopt a resolution authorizing the Executive Dire<:tQr ofttt,.ac>1.î-tt1; <br />Authority to execute the Department of Housinga.nd"r~.~~ <br />Renewal Contract for Housing Assistance Paymeuta "f.ot~$iPt~¡.Kew <br />Construction Program CA16-8023-054 (Santa Ana '1'o~t'$PrQj~l.. ". <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />