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HomeMy WebLinkAboutAGENDA_2002-06-17 ~ . . . CITY OF SANTA ANA HOUSING AUTHORITY MEETING AGENDA JUNE 17, 2002 6:00 P.M. COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUELA.PULIDO CHAIRMAN PATRICIAA. McGUIGAN VICE-CHAIRPERSON BRETT FRANKLIN AUTHORlTY.MEMBER JOSE SOLORIO AUTHORITY MEMBÉR . ALBERTA D. .CHRISTY AUTHORITY MEMBER LlSABIST AUTHORITY MEMBER CLAUDIAC:ALVAREZ AUTHORITY;MEMBER .....-..---..........",'.""'..,.............-..... .....-...-...".,.............. JOSEPH W. FLETCHER GENERAL COUNSEL JOHN REEKSTIN EXECUTIVE DIRECTOR File Copy 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 II) I I' , . . . REGULAR MEETING JUNE 17,2002 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 Recording Secretary. Approve staff recommendations on the following Consent Calendar items. ADMINISTRATIVE MATTERS Approve Minutes ADJOURNED REGULAR MEETING OF JUNE 03, 2002 RECORDING SECRETARY REPORT Motion: 2. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 06/03/02 Posted 05/31/02 MISCELLANEOUS ADMINISTRATION 3. Excused Absences ** END OF CONSENT CALENDAR ** BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items required discussion HOUSING AUTHORITY AGENDA 2 Time 8:00 a.m. JUNE 17, 2002 . . . 4. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUE BONDS - MINNIE STREET APARTMENTS II COMMENTS 5. 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. 6. 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- HOUSING AUTHORITY AGENDA 3 JUNE 17, 2002