HomeMy WebLinkAbout AGENDA_2002-12-02
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Pat Whitaker
CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
DECEMBER 2, 2002
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRMAN
BRETT E. FRANKLIN
VICE-CHAIRPERSON
MIKE GARCIA
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
LISA BIST
AUTHORITY MEMBER
CLAUDIAC. ALVAREZ
AUTHORITY MEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN REEKSTIN
EXECUTIVE DIRECTOR
If you need special assistance to participate in this Authority meeting, contact Elien 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)
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REGULAR MEETING
DECEMBER 2, 2002
CALL TO ORDER
Motion:
MINUTES
Motion:
1.
Chair Pulido
CONSENT CALENDAR
AU matters listed under the ConsEmt 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 NOVEMBER 18, 2002
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
11/18/02
Posted
11/15/02
Time
8:00 a.m.
APPOINTMENT OF AUTHORITY VICE.CHAIRPERSON
3. Motion: Appoint Authority Board Member Brett E. Franklin as Vice
Chairperson of the Housing Authority of the City of Santa Ana
MISCELLANEOUS ADMINISTRATION
4.
Excused Absences
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY AGENDA
2
DECEMBER 2, 2002
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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.
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 -
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DECEMBER 2, 2002
HOUSING AUTHORITY AGENDA