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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 1, 2005
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:34 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
STEPHEN HARDING, Acting City
Manager
JOSEPH FLETCHER, General Counsel
CAROL MOLINA-ESPINOZA, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Christy
VOTE:
AYES:
Alvarez, "Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
AUGUST 1, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF JULY 5, 2005.
. Vice-Chairperson Lisa Bist Abstained From Item 1
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
7/05/05
7/01/05
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
COMMENTS
4.
PUBLIC COMMENTS - None
5.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:34 p.m.
QuJce- ~
Carol Molina-Espinoza
Recording Secretary
HOUSING AUTHORITY MINUTES
2
AUGUST 1, 2005