HomeMy WebLinkAbout02/02/2004
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 2, 2004
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:11 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, 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:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
NOES:
ABSTAIN:
None (0)
None (0)
ABSENT:
HOUSING AUTHORITY MINUTES
FEBRUARY 2, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Authority Member Christy abstained on this item.
Motion: Approve Minutes
1.
REGULAR MEETING OF JANUARY 5, 2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
1/05/04
Posted
12/31/03
Time
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences - None
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:12 P.M.
~.~.~) // AI
Patricia E. Healy ~
Recording Secretary
HOUSING AUTHORITY MINUTES
2
FEBRUARY 2, 2004