HomeMy WebLinkAbout01 - MINUTES 06-17-02
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
CALL TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
1.
JUNE 17,2002
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:41 P.M.
AUTHORITY MEMBERS present:
PATRICIA MCGUIGAN, Vice Chairperson
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent: MIGUEL A. PULIDO, Chairperson
CLAUDIA ALVAREZ
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Christy
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Bist
Bist, Christy, Franklin, McGuigan, Solorio (5)
None (0)
Alvarez, Pulido. (2)
ADMINISTRATIVE MATTERS
ADJOURNED REGULAR MEETING OF JUNE 03, 2002
RECORDING SECRETARY REPORT
2.
Approve Minutes
Motion:
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
06/03/02
Posted
05/31/02
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
HOUSING AUTHORITY MINUTES
JUNE 17, 2002
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** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4.
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS - MINNIE STREET APARTMENTS II
MOTION: Adopt Resolution
MOTION: Bist
SECOND: Franklin
VOTE:
AYES:
Bist, Christy, Franklin, McGuigan, Solorio (5)
NOES:
None (0)
ABSENT:
Alvarez, Pulido. (2)
COMMENTS
5.
PUBLIC COMMENTS
None
6.
AUTHORITY MEMBER COMMENTS
None
ADJOURNMENT - 6:42 P.M.
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P~tricia McGuigan, Vic hatrperson
Housing Authority
{1Æ
. hn P. Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES
2
JUNE 17, 2002