HomeMy WebLinkAbout08/07/2006MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 7, 2006
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:59 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. PULIDO,
Chairperson
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Alvarez SECOND: Garcia
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
Alvarez, Bist, Bustamante, Christy, Garcia
Solorio (6)
None (0)
None (0)
Pulido (1)
HOUSING AUTHORITY MINUTES 1 AUGUST 7, 2006
MINUTES
Motion: Approve Minutes. (Item 1)
1. REGULAR MEETING OF JULY 3, 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 /Agendas
2. Regular Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Meeting Date Posted Time
7/03/06 6/30/06 8:00 a.m.
Motion: Excuse the absence of Chairperson Pulido from the August 7, 2006
Agency Meeting
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES — JUNE 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 4:0 (Jauregui, Stroud, Yanez
absent) at its Regular Meeting of July 18, 2006.
Motion: Receive and file.
MOTION: Bist
VOTE: AYES:
SECOND: Alvarez
Alvarez, Bist, Bustamante, Christy, Garcia, (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido, Solorio (2)
HOUSING AUTHORITY MINUTES 2 AUGUST 7,
* ** END OF CONSENT CALENDAR * **
COMMENTS
PUBLIC COMMENTS - None
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT -8:01 p.m.
�atncia E– Healy —
Recording Secretary
HOUSING AUTHORITY MINUTES
AUGUST 7, 2006