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HomeMy WebLinkAbout08/19/2002 MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA CALL TO ORDER AUGUST 19, 2002 POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 6:21 P.M. . AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman PATRICIA McGUIGAN, Vice Chair CLAUDIA ALVAREZ LISA BIST ALBERT CHRISTY JOSE SOLORIO ATTENDANCE ABSENT: BRETT FRANKLIN STAFF MEMBERS Present: DEBRA KURITA, City Manager BEN KAUFMAN, General Counsel JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Clerk of the Council Motion: Approve staff recommendations on the following Consent Calendar items. . MOTION: McGuigan SECOND: Alvarez NOES: Alvarez, Bist, Christy McGuigan, Pulido, Solorio (6) None (0) Franklin, (1) VOTE: AYES: ABSENT: ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes 1. ADJOURNED REGULAR MEETING OF AUGUST 05, 2002 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter into the minutes . 2. Notice Housing Authority Agenda Meetina Date 08/05/02 Posted 08/02/02 Time 8:00 a.m. MISCELLANEOUS ADMINISTRATION 3. Excused Absences ** END OF CONSENT CALENDAR ** HOUSING AUTHORITY MINUTES August 19, 2002 . . . BUSINESS CALENDAR COMMENTS 4. There were no public comments. 5. There were no authority member comments HOUSING AUTHORITY MINUTES 2 AUGUST 19, 2002