HomeMy WebLinkAboutAGENDA 01/03/2005
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Shelly Landry-Bayle
CITY QE SANTA ANA
HOUS~~G ~~Tt:~ORITY
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JANUARY 3,
'" 6:00 p.M.
COUNCIl! CHAMBERS
22 CIVIÇ*,Ç~l'I~ER PIjAZA
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Li~~BIŠiti~¡ . Udì'A¡Î ALvAREZ
VICE-CHAIRPERS0N TH0RITY MEMBER
CARLOS BUSTAMANTE
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MIKE'GÅ~èJA '
AUTH0RiTY MEMBER
ALBERTA D. CHRISTY
AUTH0RITY MEMBER
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AUfHðR1T;Y,MEMBER
JOSEP.HW. FLETCHER
GENÈRAL COUNSEL
PATRICIA C, WHITAKER PATRICIA E. HEALY
EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Housing Authority meeting, contact Martha McCarthy, City ADA
Program Coordinator, at 714/647-5340, The TDD phone number is (714) 647-6745. 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 ActTitle II)
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ADJOURNED REGULAR MEETING
JANUARY 3, 2005
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
Housing Authority Members ALVAREZ,
BIST, BUSTAMANTE, CHRISTY,
GARCIA, SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
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 unless otherwise directed by the Chairperson.
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 DECEMBER 20, 2004.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
HOUSING AUTHORITY AGENDA
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JANUARY 3, 2005
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Notices/AQendas
MeetinQ Date
Posted
Time
2.A.
Adjourned Regular Meeting - 12/20/04
Agenda
12/17/04
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
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.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Authority.
5.
HOUSING 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
JANUARY 3, 2005