HomeMy WebLinkAboutAGENDA_2003-12-01
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CITY OF SANTA..~NA
HOUSING A~;TM~fI MEE;TING
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DECEMBÊR 1, 2003
6:0'0 P.M.
CITY COUNCIL CHAMBERS
22 CIVIc:èEN'fER P:IZ:AZA
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MIGUEL A.PULIDO
CHAIRPERSON' '
BRETlÌiE. FRANKLIN
VICE-CHAIRPERSON
Cl~UDlA C. ALVAREZ
AUTHORITY MEMBER
LISA 6.1$T:
AUTHQRITY ~EMBÈR
J.U.:.BERTA D..CHRISTY
'AUTHQRlrY M~MBER .
MIK&GÄRCIA
AUTH'ÓR!:rV MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
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JOSER-H W. FLETCHER JOHN P. REEKSTIN
GENERAL COUNSEL EXECUTIVE DIRECTOR
PATRICIA E. HEAL¥;
RECORDING SECRETARY
File Copy
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA 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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Ln_n --
REGULAR MEETING
DECEMBER 1, 2003
CALL TO ORDER
Motion:
MINUTES
Motion:
1.
Chair Pulido
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 NOVEMBER 17, 2003
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Adjourned Regular Meeting
Meetina Date
11/17103
Posted
11/14/03
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY AGENDA
2
DECEMBER 1, 2003
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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
DECEMBER 1, 2003