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<br />. <br /> <br />. <br /> <br />. <br /> <br />BUSINESS CALENDAR <br /> <br />.. JOINT HOUSING AUTHORITY/CITY COUNCIL ITEM ** <br /> <br />3. <br /> <br />RESOLUTION AND APPROPRIATION ADJUSTMENT TO RECOGNIZE <br />SECTION 8 FUNDING FROM THE DEPARTMENT OF HOUSING AND <br />URBAN DEVELOPMENT; RESOLUTION TO APPROVE <br />CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL <br />BUDGET <br /> <br />City Council Action <br /> <br />Motions: 1. Approve an Appropriation Adjustment recognizing $3,406,328 in <br />Section 8 Housing Choice Voucher funds and appropriating <br />same. <br /> <br />2. Adopt a resolution amending the City's Basic Classification and <br />Compensation Plan and amending the FY 01-02 annual budget to <br />add five grant-funded positions. <br /> <br />Housina Authoritv Action <br /> <br />Motions: 1. Adopt a resolution accepting a FY 2001 Fair Share Award of 500 <br />Housing Choice Vouchers under Project CA093VOO073. <br /> <br />2. Authorize the Executive Director of the Housing Authority to <br />execute all documents on behalf of the Authority. <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br /> <br />Bist, Franklin, McGuigan, Pulido, Solorio (5) <br />None (0) <br /> <br />ABSENT: <br /> <br />Alvarez, Christy (2) <br /> <br />COMMENTS <br /> <br />4. <br /> <br />PUBLIC COMMENTS - None <br /> <br />5. <br /> <br />AUTHORITY MEMBER COMMENTS - None <br /> <br />ADJOURNMENT - 8:01 P.M. <br /> <br /> <br />Jit~ Reekstin, <br /> <br />Executive Director <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />NOVEMBER 19, 2001 <br />