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HomeMy WebLinkAbout01 - MINUTES 06/02/2003 . . . MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA JUNE 2, 2003 CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 8:17 P.M. CALL TO ORDER ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chairman CLAUDIA ALVAREZ ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO Absent: BRETT E. FRANKLIN, Vice Chairperson STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Clerk of the Council CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items. MINUTES Motion: 1. MOTION: Bist SECOND: Alvarez VOTE: AYES: Alvarez, Bist, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) Franklin (1) ABSENT: ADMINISTRATIVE MATTERS Approve Minutes REGULAR MEETING OF MAY 5, 2003 RECORDING SECRETARY REPORT Motion: 2. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetinq Date 5/05/03 Time 5:00 p.m. Posted 5/1/03 HOUSING AUTHORITY MINUTES JUNE 2, 2003 . . . MISCELLANEOUS ADMINISTRATION 3. Excused Absences Motion: Excuse the absence of Vice Chair Brett E. Franklin from the June 2, 2003 Meeting ** END OF CONSENT CALENDAR ** COMMENTS 4. PUBLIC COMMENTS - None 5. AUTHORITY MEMBER COMMENTS - None HOUSING AUTHORITY MINUTES 2 JUNE 2, 2003