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<br />. <br /> <br />. <br /> <br />HOUSING <br /> <br />MINUTES <br />REGULAR MEETING <br />AUTHORITY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />AUGUST 2, 1999 <br /> <br />SANTA ANA <br /> <br />8:40p.m. <br /> <br />ATTENDANCE <br /> <br />CALLED TO ORDER <br /> <br />MEMBERS <br /> <br />~TION: <br /> <br />laNUTES: <br /> <br />MOTION: <br /> <br />1.A <br /> <br />HOUSING AUTHORITY <br />Present: <br />LISA BIST <br />ALBERTA CHRISTY <br />BRETT FRANKLIN <br />PATRICIA MCGUIGAN <br />TED R MORENO <br /> <br />ABSENT: <br />MIGUEL PULIDO, Chairman <br />TOM LUTZ, Vice Chairman <br /> <br />STAFF: <br />Present: <br />DAVID N. REAM, City Manager <br />DEBRA KURITA, Assistant City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />JANICE C. GUY, Clerk of the Council <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: <br /> <br />Christy <br /> <br />Bist <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Bist, Christy, Franklin, McGuigan, Moreno <br /> <br />NOES: None <br /> <br />ABSENT: <br /> <br />Lutz, Pulido <br /> <br />Approve Minutes <br /> <br />Regular Meeting July 6, 1999 <br /> <br />SECRETARY OF THE AUTHORITY REPORT: <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />MOTION: <br /> <br />2.A <br /> <br />Pursuant to Government Code Section 54944.2 the July 6, 1999 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 4:l5 p.m. on July 2, 1999. <br /> <br />"""""""""""""'END OF CONSENT CALENDAR""""""""'" <br />