HomeMy WebLinkAboutAgenda 11/05/2007City of Santa Ana
Housing Authority Agenda
NOVEMBER 5, 2007
6:00 p.m.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson
P. David Benavides
Authority Member
Vincent F. Sarmiento
Authority Member
Joseph W. Fletcher
Gener~il Counsel
Stephen G. Harding
Executive Director
Carlos Bustamante
Authority Member
Michele Martinez
Authority Member
Sal Tinajero
Authority Member
Patricia E. Healy
Recording Secretary
!f you need special assistance to participate in this Housing Authority meeting, please contact the City ADA
Program Coordinator, at (714) 647-5340. Please 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 !!, 28 CFR
35.102)
REGULAR MEETING
NOVEMBER 5, 2007
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
SARMIENTO, TINAJERO
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 OCTOBER 1, 2007.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY AGENDA 2 NOVEMBER 5, 2007
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new
3.
AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE
COUNTY OF ORANGE SOCIAL SERVICES AGENCY.
Recommended Action:
Recommend that the Housing Authority direct the Authority General
Counsel to prepare and authorize the Executive Director and the Secretary
of the Authority to execute an amendment to the Memorandum of
Understanding with the County of Orange Social Services Agency.
MEMORANDUM OF UNDERSTANDING BETWEEN THE SANTA ANA
HOUSING AUTHORITY AND THE HOUSING AUTHORITIES OF ANAHEIM,
GARDEN GROVE, AND THE COUNTY OF ORANGE FOR THE MOBILITY
PROGRAM.
Recommended Action:
Recommend that the Housing Authority direct the Authority General
Counsel to prepare and authorize the Executive Director and the Secretary
of the Authority to execute an amendment to the Memorandum of
Understanding between the Santa Ana Housing Authority and the Housing
Authorities of Anaheim, Garden Grove, and the County of Orange for the
mobility program
*** END OF BUSINESS CALENDAR ***
COMMENTS
5.
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.
HOUSING AUTHORITY AGENDA 3 NOVEMBER 5, 2007
COMMENTS
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 NOVEMBER 5, 2007