HomeMy WebLinkAbout12/01/2003MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
DECEMBER 1, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCILCHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:35P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Christy
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Bist
AIvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
MINUTES
ADMINISTRATIVE MATTERS
HOUSING AUTHORITY MINUTES 1 DECEMBER 1, 2003
Motion: Approve Minutes
1. ADJOURNED REGULAR MEETING OF NOVEMBER 17, 2003
RECORDING SECRETARY REPORT
Motion:
MISCELLANEOUS ADMINISTRATION
Instruct the Recording Secretary to enter into the minutes
Notice Meeting Date Posted
Adjourned Regular Meeting 11/17/03 11/14/03
Excused Absences- None
Time
8:00 a.m.
** END OF CONSENT CALENDAR**
BUSINESS CALENDAR
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:36 P.M.
Patricia E. Healy
Recording Secrectary
HOUSING AUTHORITY MINUTES 2 DECEMBER 1, 2003