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<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 />FEBRUARY 1, 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 separate <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 />LA <br /> <br />Regular Meeting January 4, 1999 <br /> <br />SECRETARY OF THE AUTHORITY REPORT: <br /> <br />MOTION: <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Code Section 54944.2 the January 4, 1999 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 civic Center Plaza, at 3:00 p.m. on December 30, 1998. <br /> <br />***********************END OF CONSENT CALENDAR******************* <br /> <br />If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program Coordinator at 714/647-5340. Please 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 />PUBLIC COMMENTS <br /> <br />AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS MAY MAKE <br />COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S) OF INTEREST, INCLUDING <br />ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA ITEMS), PROVIDED THAT NO ACTION <br />SHALL BE TAKEN ON ANY OFF-AGENDA ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE <br />(SECTION 549054.2(b). <br /> <br />ADJOURNMENT <br />