HomeMy WebLinkAbout01 - MINUTES 12/20/2004
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 20, 2004
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:29 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CLAUDIA ALVAREZ
LISA BIST
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BENJAMIN KAUFMAN, 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: Bist
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
DECEMBER 20, 2004
CONSENT CALENDAR
ADMINISTRATIVE MA HERS
MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF NOVEMBER 15, 2004.
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.
Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 11/15/04 11/12/04 8:00 a.m.
Agenda
2.B. Regular Meeting - 12/06/04 12/03/04 8:00 a.m.
Notice of Cancellation and
Adjournment to Police Community Room
MISCELLANEOUS ADMINISTRATION
3. APPOINTMENT OF VICE-CHAIRPERSON
Motion: Appoint Authority Member Lisa Bist as Vice-Chairperson of the
Housing Authority.
EXCUSED ABSENCES - None
4.
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
AD:~RNME.~T -_ 7:29 P.M./ .
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Patricia E. Healy G
Recording Secretary
HOUSING AUTHORITY MINUTES
2
DECEMBER 20, 2004