HomeMy WebLinkAbout04/19/2004
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 19, 2004
CALL TO ORDER
Police Community Room
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:00 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. PULIDO, Chairman
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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: Christy
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy,
Solorio (6)
None (0)
Franklin, Garcia,
ABSTAIN:
None (0)
Pulido (1)
ABSENT:
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HOUSING AUTHORITY MINUTES
1
APRIL 19, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF APRIL 5, 2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.A.
2.B.
Notice
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
MeetinQ Date
4/05/04
4/05/04
Posted
4/02/04
4/02/04
Time
8:00 a.m.
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
Motion: Excuse the absence of Chairperson Pulido from the April 19' 2004
Authority Meeting.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4.
APPROPRIATION ADJUSTMENT RECOGNIZING HOUSING CHOICE
VOUCHER FAMILY SELF-SUFFICIENCY FUNDING
Motion: 1. Approve and submit the fiscal year 2004-2005 Annual Plan to the
United States Department of Housing and Urban Development.
2. Approve the revisions to the Administrative Plan.
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist,
Solorio (6)
Christy,
Franklin, Garcia,
NOES:
None (0)
HOUSING AUTHORITY MINUTES
2
APRIL 19, 2004
.
.
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ABSTAIN:
ABSENT:
5.
PUBLIC COMMENTS - None
6.
None (0)
Pulido (1)
COMMENTS
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:01 p.m.
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. Patricia E. Healy ,/ :. )
Recording Secretary
BUSINESS CALENDAR
HOUSING AUTHORITY MINUTES
APRIL 19, 2004
3