HomeMy WebLinkAboutAGENDA 09/07/2004
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Fi1e Copy
CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
SEPTEMBER 7,2004
6:05P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL Ä. PULIDO
CHAIRPERSON
BRETT E. FRANKLIN
VICE.CHAIRPERSON
CLAUDIA C. ALVAREZ
AUTHORITY MEMBER
LISA BIST
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
MIKE GARCIA
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
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 Titie iI)
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REGULAR MEETING
SEPTEMBER 7, 2004
CALL TO ORDER
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
Motion:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF AUGUST 2,2004
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Regular Meeting Agenda
Time
8:00 a.m.
Meetina Date
8/2/04
Posted
7/30/04
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY AGENDA
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SEPTEMBER 7, 2004
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HOUSING AUTHORITY
SESSION
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
4.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: APRIL - JUNE 2004
Motion: Receive and file.
COMMENTS
5.
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.
6.
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
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SEPTEMBER 7, 2004