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HomeMy WebLinkAboutAGENDA_1999-05-03 . . . Pat Whitaker HOUSING AGENDA REGULAR MEETING AUTHORITY OF THE CITY OF COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA MAY 3, 1999 SANTA ANA CALL TO ORDER - Chairman PULIDO Authority Members: BIST, CHRISTY, FRANKLIN, LUTZ, MORENO, MCGUIGAN, CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine by the Housing Authority and will be enacted by one motion. There will be no ~parate discussion of said items unless members of the Housing Authority, staff, or the public request specific items to be removed from the Consent Calendar for separate action. MOTION: Approve staff recommendations on the following Consent Calendar items: MOTION: SECOND: VOTE: MINUTES: MOTION: Approve Minutes l.Þ. Regular Meeting Ap£il 5, 1999 SECRETARY OF THE AUTHORITY REPORT: MOTION: Instruct the Secretary to enter into the minutes: 2.A Pursuant to Go~.ernment Code Section 54944.2 the April 5, 1999 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 7:30 a.m. on April 1, 1999. ***********************END OF ccr,SENT CALENDAR******************* If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program Coordinator at 714/647-5340. Plcase call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104 American Disabilities Act Title II NEW BUSINESS 3.A MOTION: Adopt a resolution authorizing the Executive Director of the Housing Authority to execute any and all documents issued by the Department of Housing and Urban Development for Housing Assi~t~nce r~~n~nts for the S~çtion 8 New Construction Program CA16-8023-054 (Santa Ana Towers project)- 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 :",