HomeMy WebLinkAbout04/01/2002
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
APRIL 1, 2002
CALL TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:07 P.M.
.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chairman
PATRICIA MCGUIGAN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
None
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: McGuigan SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
ADJOURNED REGULAR MEETING OF MARCH 18,2002 *
.
NOTE: Authority Member Christy abstained from item 1.
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
03/18/02
Posted
03/14/02
Time
5:00 p.m.
HOUSING AUTHORITY MINUTES
APRIL 1, 2002
.
.
.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
3.
HOUSING AUTHORITY ANNUAL PLAN AND REVISIONS TO THE
ADMINISTRATIVE PLAN
Motions: 1. Approve and submit the Annual Plan to the United States
Department of Housing and Urban Development.
2. Approve revisions to the Administrative Plan.
3. Adopt Resolution No. 2002-01 authorizing the implementation of
the Homeownership option under the Housing Choice Voucher
Program and approving changes to the Administrative Plan.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
None (0)
COMMENTS
4.
There were no public or Authority member comments.
ADJOURNMENT - 8:08 P.M. - To April 15, 2002 at 6:05 p.m. in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
It
Jt P. Reekstin,
E ecutlve Director
HOUSING AUTHORITY MINUTES
2
APRIL 1, 2002