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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
CALL TO ORDER
DECEMBER 2, 2002
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:20 P.M.
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ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERT CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent: None
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
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MOTION: Bist
SECOND: Alvarez
NOES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
VOTE:
AYES:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
ADJOURNED REGULAR MEETING OF NOVEMBER 18, 2002
Councilmember Garcia abstained on this item.
RECORDING SECRETARY REPORT
.
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
11/18/02
Posted
11/15/02
Time
8:00 a.m.
APPOINTMENT OF AUTHORITY VICE-CHAIRPERSON
3. Motion: Appoint Authority Board Member Brett E. Franklin as Vice
Chairperson of the Housing Authority of the City of Santa Ana
HOUSING AUTHORITY AGENDA MINUTES
DECEMBER 2, 2002
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.
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MISCELLANEOUS ADMINISTRATION
4.
Excused Absences - None
** END OF CONSENT CALENDAR **
COMMENTS
5.
PUBLIC COMMENTS - None
6.
AUTHORITY MEMBER COMMENTS - None
HOUSING AUTHORITY MINUTES
2
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Executive Director
DECEMBER 2, 2002