HomeMy WebLinkAboutAGENDA 03/06/2006
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. FLETCHER PATRICIA C. WHITAKER PATRICIA E.
COUNSEL EXECUTIVE DIRECTOR RECORDING SEA
If you need special assistance to participate in this Housing Authority meeting, please contact Mary Kelley, City ADA
Program Coordinator, at 714/647-5340. Piease call prior to the meeting date to allow the City enough time to make
reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act, Title 1128CFR 35.102)
REGULAR MEETING
MARCH 6, 2006
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BIST, BUSTAMANTE, CHRISTY,
GARCIA, SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Housing Authority and will be enacted by one motion
without discussion unless otherwise directed by the Chairperson.
Persons wishing to speak regarding Consent Calendar matters
should file a "Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1)
REGULAR MEETING OF FEBRUARY 6, 200fi.
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.
HOUSING AUTHORITY AGENDA 2 MARCH 6, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Agendas
2. Regular Meeting Agenda
Meeting Date Posted
2106/06 2/02!06
Time
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES
Recommended Action:
Receive and file.
5. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: OCTOBER -DECEMBER 2005
Recommended Action:
Receive and file.
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY AGENDA 3 MARCH 6, 2006
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
6. HOUSING AUTHORITY ANNUAL PLAN AND ADMINISTRATIVE PLAN
Recommended Action:
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.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Authority.
8. HOUSING AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT
HOUSING AUTHORITY AGENDA 4 MARCH 6, 2006