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HomeMy WebLinkAboutAGENDA_2002-05-20 . . . CITY OF SANTA ANA HOUSING AUTHORITY MEETING AGENDA May 20, 2002 6:05P.M. POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA MIGUELA. PULIDO CHAIRMAN PATRICIAA. McGUIGAN VICE-CHAIRPERSON BRETT FRANKLIN AUTHORITY MEMBER JOSE,SOI;;ORIO AUTHORITY MEMBER ALBERTA D. CHRISTY AUTHORITY MEMBER LlSABIST AUTHORITY MEMBER CLAUDIA C;ALVAREZ AUTHORITY MEMBER J0SEPH W. FLETCHER GENERAL COUNSEL JOHN REEKSTIN EXECUTIVE DIRECTOR File Copy 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 Disabilities ActTrtle II) . . . '" ADJOURNED REGULAR MEETING MAY 20,2002 CALL TO ORDER Chair Pulido Motion: MINUTES Motion: 1. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routinè 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 Hecording Secretary. Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS Approve Minutes REGULAR MEETING OF MAY 6,2002 RECORDING SECRETARY REPORT Motion: 2. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 5/06/02 MISCELLANEOUS ADMINISTRATION 3. Excused Absences 4. ** END OF CONSENT CALENDAR ** COMMENTS PUBLIC COMMENTS Posted 5/03/02 Time 8:00 a.m. HOUSING AUTHORITY AGENDA 2 MAY 20,2002 . . . 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 MAY 20,2002