HomeMy WebLinkAbout01 - MINUTES 10/04/2004
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 4, 2004
CALLED TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:32 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:
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: Alvarez
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
OCTOBER 4, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF SEPTEMBER 7,2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
9/07/04
Posted
9/03/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. Excused Absences
Motion: Excuse the absence of Agency Member Garcia from the September 7,
2004 Agency Meeting.
** END OF CONSENT CALENDAR **
COMMENTS
4. PUBLIC COMMENTS - None
5. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 9:32 P.M.
~ - ~ ~
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
OCTOBER 4, 2004