HomeMy WebLinkAbout01 - MINUTES 12-07-1998
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 7, 1998
SANTA ANA
CALLED TO ORDER
7:36 p.m.
ATTENDANCE
MOTION:
MINUTES:
MOTION:
LA
HOUSING AUTHORITY MEMBERS
Present:
MIGUEL PULIDO, Chairman
TOM LUTZ, Vice Chairman
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
PATRICIA MCGUIGAN
TED R MORENO
ABSENT:
None
STAFF:
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
Approve staff recommendations on the following Consent
Calendar items:
MOTION:
McGuigan
Franklin
SECOND:
VOTE:
AYES: Bist, Christy, Lutz, Moreno, Pulido,
NOES: None
ABSENT:
None
Approve Minutes
Adjourned Regular Meeting November 16, 1998
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REPORTS:
MOTION:
Receive and File
2.A
Monthly Status Report for the Section B Housing Assistance
Program: October 1998
SECRETARY OF THE AUTHORITY REPORT:
MOTION:
Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government Code Section 54944.2
1998 Housing Authority Agenda was posted on
Council Chambers, 22 civic Center Plaza, at
November 12, 1998.
APPOINTMENT OF VICE CHAIR
the November 16,
the door of the
3:25 p.m. on
4.A
MOTION, Appoint Authority Member Tom Lutz as Vice Chair of
the Housing Authority of the City of Santa Ana.
***************************END OF CONSENT CALENDAR*******************
ADJOURNMENT
The meeting adjourned at 7:37 p.m.
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Cynthia J. Ne son, Executive Director
HOUSING AUTHORITY MINUTES
NOVEMBER 16, 1998