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HomeMy WebLinkAbout06/03/2002 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA JUNE 3, 2002 CALL TO ORDER COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 10:47 P.M. ATTENDANCE AUTHORITY MEMBERS present: MIGUEL A. PULIDO, Chairperson 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: Alvarez VOTE: AYES: NOES: ABSENT: SECOND: Christy Alvarez, Bist, Christy, Franklin, McGuigan, Pulido, Solorio (7) None (0) None (0) ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes 1. Adjourned Regular Meeting of May 20, 2002 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter into the minutes 2. Notice Housing Authority Agenda Time 8:00 a.m. Meetina Date OS/20/02 Posted 05/17/02 EXCUSED ABSENCES HOUSING AUTHORITY AGENDA JUNE 3, 2002 . . . Motion: Excuse the following absences: 3. Chairperson Pulido and Agency Board Member Franklin from the Adjourned Regular Meeting held May 20, 2002 ** END OF CONSENT CALENDAR ** COMMENTS 4. PUBLIC COMMENTS There were no public comments 5. AUTHORITY MEMBER COMMENTS There were no authority member comments ADJOURNMENT - 10:47 P.M. - to June 17, 2002 at 6:05 p.m. in the Police Community Room, 60 ivic Center Plaza, Santa Ana, California &I ten P. Reekstin, ecutive Director HOUSING AUTHORITY AGENDA 2 JUNE 3, 2002