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<br />. <br /> <br />e <br /> <br />. <br /> <br />,- <br /> <br />HOUSING <br /> <br />MINUTES <br />REGULAR MEETING <br />AUTHORITY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />DECEMBER 6, 1999 <br /> <br />SANTA ANA <br /> <br />ATTENDANCE <br /> <br />CALLED TO ORDER <br /> <br />lO:44 p.m. <br /> <br />~ <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />1.A <br /> <br />HOUSING AUTHORITY MEMBERS <br />Present: <br />MIGUEL PULIDO, Chairman <br />TOM LUTZ, Vice Chairman <br />LISA BIST <br />ALBERTA CHRISTY <br />BRETT FRANKLIN <br />PATRICIA MCGUIGAN <br />TED R MORENO <br /> <br />ABSENT: <br />None <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 />McGuigan <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />AYES: Christy, Franklin, Lutz, McGuigan, Moreno <br /> <br />NOES: None <br /> <br />ABSENT: Bist, Pulido <br /> <br />Approve Minutes <br /> <br />Regular Meeting November l, 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 November 1, 1999 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 2:30 p.m. on October 29, 1999. <br /> <br />"""""""""""*""END OF CONSENT CALENOAR'*'*""""""'" <br />