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<br />. <br /> <br />. <br /> <br />. <br /> <br />Pat Whitaker <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 />MAY 3, 1999 <br /> <br />SANTA ANA <br /> <br />CALL TO ORDER - <br /> <br />Chairman PULIDO <br /> <br />Authority Members: <br /> <br />BIST, CHRISTY, FRANKLIN, LUTZ, <br />MORENO, MCGUIGAN, <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered routine by the <br />Housing Authority and will be enacted by one motion. There will be no ~parate <br />discussion of said items unless members of the Housing Authority, staff, or the <br />public request specific items to be removed from the Consent Calendar for separate <br />action. <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent Calendar items: <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />Approve Minutes <br /> <br />l.Þ. <br /> <br />Regular Meeting Ap£il 5, 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 Go~.ernment Code Section 54944.2 the April 5, 1999 Housing <br />Authority Agenda was posted on the door of the Council Chambers, 22 <br />Civic Center Plaza, at 7:30 a.m. on April 1, 1999. <br /> <br />***********************END OF ccr,SENT CALENDAR******************* <br /> <br />If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program Coordinator at 714/647-5340. Plcase call <br />48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104 American <br />Disabilities Act Title II <br /> <br />NEW BUSINESS <br /> <br />3.A MOTION: <br /> <br />Adopt a resolution authorizing the Executive Director of the Housing Authority to <br />execute any and all documents issued by the Department of Housing and Urban <br />Development for Housing Assi~t~nce r~~n~nts for the S~çtion 8 New Construction <br />Program CA16-8023-054 (Santa Ana Towers project)- <br /> <br />MOTION: <br /> <br />SECOND: <br /> <br />VOTE: <br />