HomeMy WebLinkAbout03/06/2006
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 6, 2006
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:02 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:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
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
MARCH 6, 2006
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1. REGULAR MEETING OF FEBRUARY 6, 2006.
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
2/06/06
2/02/06
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES
Motion: Receive and file.
5. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: OCTOBER - DECEMBER 2005
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY MINUTES
2
MARCH 6, 2006
BUSINESS CALENDAR
6. HOUSING AUTHORITY ANNUAL PLAN AND ADMINISTRATIVE PLAN
Motion: 1.
Adopt a resolution approving the Annual Plan.
2.
Submit the Annual Plan to the United States Department of
Housing and Urban Development.
3.
Approve the Administrative Plan.
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
7. PUBLIC COMMENTS - None
8. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT -7:03 P.M.
~w~
Patricia E. Healy
(5' Recording Secretary
HOUSING AUTHORITY MINUTES
3
MARCH 6, 2006