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HomeMy WebLinkAboutAGENDA_1999-03-01 t N alley Edwards HOUSING AGENDA REGULAR MEETING AUTHORITY OF THE CITY OF COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA MARCH 1, 1999 SANTA ANA '" CALL TO ORDER - Chairman PULIDO Authority Members: BIST, CHRISTY, ~IN/L'tJ"rZ, MORENO, MCGUIGAN I " CONSENT CALENDAR All matters listed under the Consent Calendar are considereð.r~'\:in,~_~~. Housing Authority and will be enacted by one motion. Therewi1:'-' . . ". r.Þe discussion of said items unless members of the Housing Aut~$¡ty,~. public request specific items to be removed from the con.ent~.nd«r" action. " " MOTION: Approve staff recommendations on the following Consent<rI!tJ¡_.~~~:it;;~lmf: MOTION: SECOND: VOTE: MINUTES: MOTION: Approve Minutes 1.A Regular Meeting February 1, 1999 SECRETARY OF THE AUTHORITY REPORT: MOTION: Instruct the Secretary to enter into the minutes: 2.A Pursuant to Government Code Section 54944.2 theE'éþ~ :J;,:r..~~$; Housing Authority Agenda was posted on the dOQt'Øt"'c:øu~!.~,~~,,". Chambers, 22 Civic Center Plaza, at 12:30 p.tn.on.: .uat;y28r~.~t. ***********************END OF CONSENT CALENDAR******************* If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Pn;ítpam~ at 71 " " 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility tô this 11""~"2. Disabilities Act Title II NEW BUSINESS 3.A MOTION: Adopt a resolution authorizing the Executive Dire<:tQr ofttt,.ac>1.î-tt1; Authority to execute the Department of Housinga.nd"r~.~~ Renewal Contract for Housing Assistance Paymeuta "f.ot~$iPt~¡.Kew Construction Program CA16-8023-054 (Santa Ana '1'o~t'$PrQj~l.. ". MOTION: SECOND: VOTE: PUBLIC COMMENTS ". AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS MAY MAKE COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S) OF INTEREST, INCLUDING ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA ITEMS), PROVIDED THAT NO ACTION SHALL BE TAKEN ON ANY OFF-AGENDA ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE (SECTION 549054.2(b). ADJOURNMENT