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BOARD51 COMMISSIONS 1 COMMITTEES <br />3. COMMISSION'S BIANNUAL ATTENDANCE REPORT TO THE CITY <br />COUNCIL (Mary Rotter) <br />Motion: <br />Receive and file. <br />*** END OF CONSENT CALENDAR *~`* <br />BUSINESS CALENDAR <br />4. APPOINTMENT TO THE EMERGENCY SHELTER GRANT APPLICANT <br />REVIEW PANEL (Nancy Edwards} <br />Motion: <br />Appoint two representatives to serve on the Emergency Shelter Grant <br />f=iscal Year 2006-2007 Applicant Review Panel. <br />Chairperson Macres and Commissioner Stroud volunteered to serve on the <br />~ Emergency Shelter Grant Fiscal Year 2006-2007 Applicant Review Panel on <br />Wednesday, January 11, 2006. <br />5. AMENDMENT TO AGREEMENT WITH NATIONAL CREDIT REPORTING <br />(John Maloney) <br />Motion: <br />Recommend that the Housing Authority direct the Housing Authority <br />Attorney #o prepare and authorize the Executive Director #o execute a <br />second amendment to the agreement between the Housing Author{ty of <br />the City of Santa Ana and National Credit Reporting for an additional <br />$'15,000 for a total contract not to exceed $45,000. <br />MOT{ON: Sarmiento SECOND: Stroud <br />VOTE: AYES: Macres, Sarmiento, Stroud, Turner (4) <br />NOES: None (0) <br />ABSENT: Advisory -Garcia <br />CRHC MINUTES 3 November 15, 2005 <br />