HomeMy WebLinkAbout11/16/1998
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MINUTES
ADJOURNED REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 16, 1998
CALLED TO ORDER
10:30 p.m.
ATTENDANCE
HOUSING AUTHORITY MEMBERS
Present:
MIGUEL PULIDO, Chainnan
ROBERT L. RICHARDSON, Vice
TONY ESPINOZA
BRETT FRANKLIN
TOM LUTZ
PATRICIA MCGUIGAN
TED R MORENO
Chainnan
ABSENT:
ROBERT L. RICHARDSON
STAFF:
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
MOTION:
Approve staff recommendations on the following Consent
Calendar items:
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Espinoza, Franklin, Moreno, Pulido,
NOES: None
ABSENT:
Richardson
MINUTES,
MOTION: Approve Minutes
LA Regular Meeting October 5, 1998
1.B Regular Meeting November 2, 1998
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REPORTS.
MOTION:
Receive and File
2.A
Monthly Status Report for the Section 8 Housing Assistance
Program: Se~tember 199B
SECRETARY OF THE AUTHORITY REPORT,
MOTION:
Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government Code Section 54944.2
1998 Housing Authority Agenda was posted on
Council Chambers, 22 civic Center Plaza, at
November 12, 1998.
the November 16,
the door of the
3:25 p.m. on
***************************END OF CONSENT CALENDAR*******************
NEW BUSINESS
4.A
Agreement With National Tenant Network
MOTION,
Direct the Authority Attorney to prepare, and authorize
the Executive Director to execute, an agreement with
National Tenant Network to provide credit and tenancy
reports in an amount not to exceed $25,000.
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Espinoza, Franklin, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
None
PUBLIC COMMRN'l'S None
RECESSED TO CITY COUNCIL - 10:30-10.50 P.M.
CLOSED SESSION
The Brown Act permits legislative bodies to discuss certain matters
without members of the public present, provided the items to be
discussed are posted 72 hours prior to the meeting. The following
items were received for the November 16, 1998 meeting of the Housing
Authority.
HOUSING AUTHORITY MINUTES
NOVEMBER 16, 1998
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CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to
Government Code Section 54956.9 (a)
Stull v. Bank of America [RDA, City, and Housing Authority are
named plaintiffs]
Case No. SFSC 968484
CONVENED IN JOINT CLOSED SESSION WITH CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY - 10:50-11:09 P.M.
CLOSED SESSION REPORT
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Stull v. Bank of America [RDA, City, and Housing Authority are named
plaintiffs] Case No. SFSC 968484
Motion:
Accept settlement offer.
MOTION:
McGuigan
SECOND:
Richardson
VOTE:
AYES: Franklin, Lutz, McGuigan, Moreno, Pulido,
Richardson
NOES: None
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ABSENT:
Espinoza
ADJOURNMENT
The meeting adjourned at 11:10 p.m.
~L~
Cynthia J. Ne son, Executive Director
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HOUSING AUTHORITY MINUTES
NOVEMBER 16, 1998