HomeMy WebLinkAbout01 -MINUTES 09/07/2004
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8
8
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 7, 2004
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
JOSE SOLORIO
ABSENT: MIKE GARCIA
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: Franklin
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Solorio (6)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Garcia (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF AUGUST 2,2004
HOUSING AUTHORITY MINUTES
1
SEPTEMBER 7, 2004
CONSENT CALENDAR
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Regular Meeting Agenda
MeetinQ Date
8/2/04
Posted
7/30/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences - None
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: APRIL - JUNE 2004
Motion: Receive and file.
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Solorio, Pulido
(6)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Garcia (1)
COMMENTS
5.
PUBLIC COMMENTS - None
6.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 10:04 P.M.
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~.;~~
Pa~ E~ealy
Recording Secretary
4
HOUSING AUTHORITY MINUTES
2
SEPTEMBER 7, 2004