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<br />. <br /> <br />. <br /> <br />. <br /> <br />SECRETARY OF THE AUTHORITY REPORT: <br /> <br />Motion: Instruct the Secretary to enter into the minutes. <br /> <br />2.A <br /> <br />Pursuant to Government Code Section 54944.2 the March 5, 2001 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 4:30 p.m. on March 2, 2001. <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />NEW BUSINESS <br /> <br />3. A. Appropriation Adjustment - Contract With Orange County Housing and <br />Community Development for CalWORKS Incentive Funds <br /> <br />Motion: 1. Approve an appropriation adjustment accepting funds from the <br />County of Orange in an amount not to exceed $562,500 in revenue <br />account number 142-01-5360 and appropriating the funds to <br />expenditure account numbers 142-148-6191 and 6291. <br /> <br />2. Authorize the Executive Director to enter into an agreement with the <br />County of Orange Housing and Community Development <br />Department to provide funding for supportive services to eligible <br />CalWORKS families. <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Franklin, McGuigan, <br />Pulido, Solorio <br /> <br />NOES: <br /> <br />None (0) <br /> <br />COMMENTS <br /> <br />There were no public or agency member comments <br /> <br /> <br /> <br />Jo <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />-2- <br /> <br />MARCH 19, 2001 <br />