HomeMy WebLinkAbout04/05/1999
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 5, 1999
SANTA ANA
CALLBD TO ORDER
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MOTION:
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7:36 p.m.
HOUSING AUTHORITY MEMBERS
Present:
MIGUEL PULIDO, Chairman
TOM LUTZ, Vice Chairman
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
PATRICIA MCGUIGAN
TED R MORENO
ABSENT:
None
STAFF:
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
McGuigan
Lutz
SECOND:
VOTE: AYES: Bist, Christy, Franklin, Moreno, Pulido,
McGuigan, Lutz
NOES: None
ABSENT:
None
Approve Minutes
Regular Meeting March 1, 1999
MOTION:
SECRETARY or THB AUTHORITY REPORT,
2.A
Instruct the Secretary to enter into the minutes:
Pursuant to Government Code Section 54944.2 the March 1, 1999
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 civic Center Plaza, at 7:30 a.m. on February 25,
1999.
** ** ** * * ** * * ** ** * ** ** * ** * **END OF CONSENT CALENDAR ** ** * ** * **. * ** * ** * *
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NEW BUSINESS
3.A
Section 8 Mainstream Housing Opportunities for Persons with Disabilities
Program
MOTION:
1. Adopt a resolution approving Housing Voucher Funding Increment CA093VOO036
for 100 vouchers for the Mainstream Housing Opportunities for Persons with
Disabilities Program.
2. Authorize the Executive Director to execute all documents on behalf of the
Authority
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Franklin, Moreno, Pulido,
McGuigan, Lutz
NOES: None
ABSENT:
None
3.B
Application for Section 8 We1fare-To-Work Rental Voucher Program
MOTION:
1. Adopt a resolution approving the submission of an application to the
Department of Housing and Urban Development under the Section 8 We1fare-to-
Work Program.
2. Authorize the Executive Director to execute the application and all
documents relating thereto.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Franklin, Moreno, Pulido,
McGuigan, Lutz
NOES: None
ABSENT:
None
ADJOtIRNIIBNT The meeting adjourned at 7:37 p.m.
Miguel A. Pulido, Chairman
Housing Authority
HOUSING AUTHORITY MINUTES
April 1. 1999