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8
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
. AUGUST 2, 2004
CALLED TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:51 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
MIKE GARCIA
JOSE SOLORIO
ABSENT: ALBERTA D. CHRISTY
8
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATTI NUNN, ECONOMIC
DEVELOPMENT MANAGER
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Franklin, Garcia, Pulido, Solorio
(6)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Christy (1)
8
HOUSING AUTHORITY MINUTES
1
AUGUST 2, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF JULY 6,2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meeting Date
7/06/04
Posted
7/02/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
Motion: Excuse the absence of Alberta D. Christy from the August 2, 2004
Agency Meeting
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:52 p.m.
2 ' . M.¡/ ....7
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Patricia E. Healy \
Recording Secretary
HOUSING AUTHORITY MINUTES
2
AUGUST 2, 2004