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File Copy
CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
APRIL 1, 2002
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
GHAIRMAN
PATRICIA A. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AUTHORITY MEMBER
JOSEcSOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
LlSA'BIST
AUTHORITY MEMBER
CLAUDIA C.ALVAREZ
AUTHORITY MEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN REEKSTIN
EXECUTIVE DIRECTOR
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. (28CFR35.102.35.104 American Disabilities Act TItle II)
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REGULAR MEETING
APRIL 1, 2002
CALL TO ORDER
Chair Pulido
Motion:
MINUTES
Motion:
1.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by
the Housing Authority and will be enacted by one motion without discussion.
Persons wishing to speak regarding Consent Calendar matters should file a
"Request to Speak" form with the Hecording Secretary.
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
Approve Minutes
ADJOURNED REGULAR MEETING OF MARCH 18,2002
RECORDING SECRETARY REPORT
Motion:
2.
3.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
03/18/02
Time
5:00 p.m.
Posted
03/14/02
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY ANNUAL PLAN AND REVISIONS TO THE
ADMINISTRATIVE PLAN
HOUSING AUTHORITY AGENDA
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APRIL 1, 2002
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Motions:
4.
5.
1. Approve and submit the Annual Plan to the United States
Department of Housing and Urban Development.
2. Approve revisions to the Administrative Plan.
3. Adopt Resolution No. 2002-01 authorizing the implementation of
the Homeownership option under the Housing Choice Voucher
Program and approving changes to the Administrative Plan. '
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the-Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on. non-
agenda items unless authorized by law.
AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT - To April 15, 2002 at 6:05 p.m. in the Police Community Room, 60
Civic Center Plaza, Santa Ana, California.
HOUSING AUTHORITY AGENDA
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APRIL 1,2002