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CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
NOVEMBER 19,2001
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A.PULIDO
CHAIRMAN
PATRICIA A. McGUIGAN
VICE-CHAIRPERSON
BREIT FRANKLIN
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
LlSA"BIST
AUTHORITY MEMBER
CLAUDIA C;ALVAREZ
AUTHORITY MEMBER
JOSEPH W. FLETCHER
LEGAL COUNSEL
JOHN REEKSTIN
EXECUTIVE DIRECTOR
If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program
Coordinator at 714/647.5340. Please 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 Disabifities Act Title II)
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ADJOURNED REGULAR MEETING
CALL TO ORDER
Chair Pulido
Motion:
MINUTES
1.
Motion:
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by
the Housing Authority and will be enacted by one motion without discussion.
Persons wishing to speak regarding Consent Calendar matters should file a
"Request to Speak" form with the Recording Secretary.
Approve staff recommendations on the following Consent Calendar
items.
REGULAR MEETING OF NOVEMBER 5, 2001
Approve Minutes
RECORDING SECRETARY REPORT
Motion:
2.
3.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
11/05/01
Posted
11/02/01
Time
9:05 a.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
JOINT HOUSING AUTHORITY/CITY COUNCIL ITEM
RESOLUTION AND APPROPRIATION ADJUSTMENT TO RECOGNIZE
SECTION 8 FUNDING FROM THE DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT; RESOLUTION TO APPROVE
CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL
BUDGET.
HOUSING AUTHORITY AGENDA
2
NOVEMBER 19, 2001
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City Council Action
Motion: 1. Approve an Appropriation Adjustment recognizing $3,406,328 in Section 8
Housing Choice Voucher funds and appropriating same.
2. Adopt a resolution amending the City's Basic Classification and
Compensation Plan and amending the FY 01-02 annual budget to add five
grant-funded positions.
HousinQ Authority Action
Motion: 1. Adopt a resolution accepting a FY 2001 Fair Share Award of 500 Housing
Choice Vouchers under Project CA093VOO073.
2. Authorize the Executive Director of the Housing Authority to execute all
documents on behalf of the Authority.
COMMENTS
4.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law.
5.
AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT
HOUSING AUTHORITY AGENDA
3
NOVEMBER 19, 2001