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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 5, 2004
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:49 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
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STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
ABSTAIN:
None (0)
None (0)
ABSENT:
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HOUSING AUTHORITY MINUTES
APRIL 5, 2004
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF MARCH 15, 2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
3/15/04
Posted
3/11/04
Time
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences - None
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 9:50 P.M. - To April 19, 2004 at 6:05 p.m. in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
P~~(
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
APRIL 5, 2004