HomeMy WebLinkAboutAGENDA_2000-08-07
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Pat Whitaker
HOUSING
AGENDA
REGULAR MEETING
AUTHORITY OF THE CITY OF
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 7, 2000
SANTA ANA
CALL TO ORDER-
Chairman PULIDO
Authority Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MORENO, MCGUIGAN,
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine
by the Housing Authority and will be enacted by one motion. There
will be no separate discussion of said items unless members of the
Housing Authority, staff, or the public request specific items to be
removed from the Consent Calendar for separate action.
MOTION:
Approve staff recommendations on the following Consent
Calendar items:
MOTION:
SECOND:
VOTE:
MINUTES:
MOTION:
Approve Minutes
LA
Regular Meeting July 17, 2000
SECRETARY OF THE AUTHORITY REPORT:
MOTION:
Instruct the Secretary to enter into the minutes:
2.A
Pursuant to Government Code Section 54944.2 the July 17,
2000 Housing Authority Agenda was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 5:00 p.m.
on July 14,2000.
***********************END OF CONSENT CALENDAR*******************
If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach
Program Coordinator at 714/647-5340. Please call 48 hours prior to the meeting to allow the City to
make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104
American Disabilities Act Title IT
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1,
NEW BUSINESS
3.A
Amendment to Agreement for Systems Administration Services
with Daniel Juan
MOTION:
Direct the Authority Attorney to prepare, and authorize the Chairman
and the Executive Director to execute an amendment to the agreement
for Systems Administration Services with Daniel Juan for $15,000.
MOTION:
SECOND:
VOTE:
PUBLIC COMMENTS
AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS
MAY MAKE COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S}
OF INTEREST, INCLUDING ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA
ITEMS), PROVIDED THAT NO ACTION SHALL BE TAKEN ON ANY OFF-AGENDA
ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE (SECTION
549054.2(b).
ADJOURNMENT