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HomeMy WebLinkAboutAGENDA_2002-03-19 . . Pat Whitaker ~ ADJOURNED REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AGENDA MARCH 19, 2001 6:00 p.m. COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA CALL TO ORDER- Chairman PULIDO Authority Members: ALVAREZ, BIST, CHRISTY, FRANKLIN, MCGUIGAN, SOLORIO CONSENT CALENDAR All matters listed on the Consent Calendar are considered to be routine and will be enacted by one motion without discussion. Persons wishing to- speak regarding a Consent Calendar item may request the item to be removed from the Consent Calendar separate action. - MOTION: Approve staff recommendations on the following Consent Calendar items: 1. MJ:NUTES : MOTION: Approve Minutes Regular Meeting March 5, 2001 2. RECORDING SECRETARY REPORT: MOTION: Instruct the Recording Secretary to enter into the minutes: Pursuant to Government Code Section 54944.2 the March 5, 2001 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:30 p.m. on March 2, 2001. ***********************END OF CONSENT CALENDAR******************* .. If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach W Program Coordinator at 714/647-5340. Please cal148 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.3 5 .104 American Disabilities Act Title II ~3. NEW BUSINESS A. Appropriation Adjustment - Contract With Orange County Housing and Community Development for CalWORKS Incentive funds. MOTION: 1. Approve an appropriation adjústmefttaccepting funds from the County of Orange in an amount not to exceed $562,500 in revenue account number 142-01-5360 and appropriating the funds to expenditure account numbers 142-148-6191 and 6291. 2. Authorize the Executive Director to enter into an agreement with the County of Orange Housing and Community Development Department to provide funding for supportive services to eligible Section 8 applicants who are eligible CalWORKS families. 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). AD JOURNMENT e