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HomeMy WebLinkAbout01 - MINUTES 12-03-2001 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA DECEMBER 3, 2001 CALL TO ORDER COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 11 :06 P.M. ATTENDANCE AUTHORITY MEMBERS present: PATRICIA MCGUIGAN, Vice Chairperson CLAUDIA ALVAREZ LISA BIST ALBERTA D. CHRISTY BRETT FRANKLIN JOSE SOLORIO Absent: MIGUEL A. PULIDO, Chairman 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 Motion: Approve staff recommendations on the following Consent Calendar items. MOTION: Franklin VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Bist Bist, Franklin, McGuigan, Solorio (4) None (0) Alvarez, Christy (2) Pulido (1) ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes 1. ADJOURNED REGULAR MEETING OF NOVEMBER 19, 2001 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter into the minutes 2. Notice Housing Authority Agenda Meetinq Date 11/19/01 Posted 11/16/01 Time 8:00 a.m. ** END OF CONSENT CALENDAR ** HOUSING AUTHORITY MINUTES DECEMBER 3, 2001 . . . COMMENTS 3. PUBLIC COMMENTS Will B. King spoke on Housing Authority items 4. AUTHORITY MEMBER COMMENTS - None ADJOURNMENT - 11 :10 P.M. - To December 17, 2001 at 6:05 p.m. in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California ~~~C.-~"'-'-~.~ Patricia A. McGuigan, Vicè.-ChaÌ'rperson Housing Authority ~ Roo"';". Executive Director HOUSING AUTHORITY MINUTES 2 DECEMBER 3, 2001