HomeMy WebLinkAbout05/03/2004
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 3, 2004
CALLED TO ORDER
City Council Chambers
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:55 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
JOSE SOLORIO
ABSENT: MIKE GARCIA
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
BEN KAUFMAN, 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: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Pulido, Solorio
(6)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Garcia (1)
HOUSING AUTHORITY MINUTES
1
MAY 3, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
ADJOURNED REGULAR MEETING OF APRIL 19, 2004
Chair Pulido abstained on Item 1
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
NoticeslAQendas
Adjourned Regular Meeting
Agenda
MeetinQ Date
4119/04
Posted
4/16/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
Motion: Excuse the absence of member Garcia from the May 3, 2004 Authority
Meeting.
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 6:56 p.m.
(~.,/ I c
C Patricia E. Healy ~
Recording Secretary
HOUSING AUTHORITY MINUTES
2
MAY 3, 2004