HomeMy WebLinkAbout01 - MINUTES 08/07/2006
MINUTES 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:
Alvarez, Bist, Bustamante, Christy, Garcia
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: 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/AQendas
MeetinQ Date
Posted
Time
2.
Regular Meeting Agenda
7/03/06
6/30/06
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
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
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia, (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido, Solorio (2)
2
AUGUST 7, 2006
HOUSING AUTHORITY MINUTES
... END OF CONSENT CALENDAR ...
COMMENTS
5. PUBLIC COMMENTS - None
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:01 p.m.
I
(::~~/
~atrlcla E. Healy . J - -0
Recording Secretary
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HOUSING AUTHORITY MINUTES
3
AUGUST 7, 2006