HomeMy WebLinkAbout01 - MINUTES 08-05-02
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
August 5, 2002
CALL TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:09 P.M.
ATTENDANCE
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chairperson
PATRICIA McGUIGAN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
STAFF present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Chairperson Pulido announced the following modifications to the Consent Calendar:
. Authority Member Alvarez abstained from Item 1.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT
Christy
SECOND:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
None
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF JULY 1,2002
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
07/01/02
Time
8:00 a.m.
Posted
06/28/02
HOUSING AUTHORITY MINUTES
August 5, 2002
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MISCELLANEOUS ADMINISTRATION
Motion: Excused Absences
3.A.
CHAIRPERSON PULIDO AND AGENCY BOARD MEMBER ALVAREZ
FROM REGULAR MEETING OF JULY 1, 2002
3.B.
REGULAR MEETING OF AUGUST 5, 2002
** END OF CONSENT CALENDAR **
COMMENTS
4.
There were no public comments
5.
There were no authority member comments
ADJOURNMENT - 8:10 P.M.
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~ohn P. Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES
2
AUGUST 5, 2002