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HomeMy WebLinkAboutAGENDA_2002-09-03 I Pat Whitaker . . CITY a¡;'6~N HOUS p- PATRIC VICE I TT FRANKLIN QB!.P'~IIfE~.eER ERlI. D.....CHRISì'Y UTI\I~1¥~BER.,/ l ' CLAUDIA .~REt\ AUTHORI EMBER . 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 Act Title II) . . 1. . REGULAR MEETING SEPTEMBER 3, 2002 CALL TO ORDER Chair Pulido Motion: MINUTES 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 ReGarding Secretary. Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS Approve Minutes REGULAR MEETING OF AUGUST 19, 2002 RECORDING SECRETARY REPORT Motion: 2. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 08/19/02 Posted 08/15/02 MISCELLANEOUS ADMINISTRATION Motion: Excused Absences ** END OF CONSENT CALENDAR ** COMMENTS Time 5:00 P.m. HOUSING AUTHORITY AGENDA 2 SEPTEMBER 3, 2002 . . . 4. PUBLIC COMMENTS AT THIS TIME the membe¡rs 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 - To September 16, 2002 at 6:05 p.m. in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California HOUSING AUTHORITY AGENDA 3 SEPTEMBER 3, 2002