HomeMy WebLinkAbout01 - MINUTES 03/07/2005
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 7, 2005
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:32 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, 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: Alvarez
SECOND: Garcia
VOTE:
AYES:
Bist, Alvarez, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES MARCH 7. 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF FEBRUARY 7,2005.
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.
Regular Meeting Agenda
2/07/05
2/04/05
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: OCTOBER - DECEMBER 2004
Motion: Receive and file
MOTION: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Bist, Alvarez, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
2
MARCH 7. 2005
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:32 P.M.
~
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
MARCH 7, 2005