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HomeMy WebLinkAboutAGENDA_2002-01-07 File Copy . CITY OF SANTA ANA HOUSING AUTHORITY MEETING AGENDA JANUARY 7,2002 6:00P.M. COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUEL A. PULIDO CHAIRMAN PATRICIA A. McGUIGAN VICE-CHAIRPERSON BRETT FRANKLIN AUTHORITY MEMBER . JOSE SOLORIO AUTHORITY MEMBER ALBERTA D. CHRISTY AUTHORITY.MEMBER LISA BIST AUTHORITY MEMBER CLAUDIA C.ALVAREZ AUTHORITY MEMBER JOSEPH W. FLETCHER GENERAL 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 l_-----___:::em::t~t:n_s:e_accesSl_:iI:to this meeting. (28CFR 35.102.35.104 American Disabilities Act Title "~___- . . . REGULAR MEETING JANUARY 7, 2002 CALL TO ORDER Chair Pulido Motion: MINUTES Motion: 1. 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. ADMINISTRATIVE MATTERS Approve Minutes ADJOURNED REGULAR MEETING OF DECEMBER 17, 2001 RECORDING SECRETARY REPORT Motion: 2. 3. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 12/17101 Posted 12/14/01 Time 8:00 a.m. .. END OF CONSENT CALENDAR ** COMMENTS 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. HOUSING AUTHORITY AGENDA 2 JANUARY 7, 2002 . . . 4. 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 - To January 22, 2002 at 6:05 p.m. in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California HOUSING AUTHORITY AGENDA 3 JANUARY 7, 2002