HomeMy WebLinkAboutAGENDA_2002-07-01
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File Copy
CITY,.OF SANTA ~NA
HOUSI.NG ~lJ¡TH@)RI~~.MEETING
'i..uJ ;'
ÄGEtNpÄ
~UL Y 'It 2002
6:00 P.M.
COUNCIL CHAMBE;RS
22 CIV!C~EN~ER P,~~
':MI'bÚ'E(Â:~ÞÙLlDÊ)
. CHAIRMAN ,.
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JO§E SqLQRJO
AUTHORITY MEMBER
LISA BIST
AUTHðRI.TY MEMBER
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4/
J.EiEPH W. FLETCHER
GENERAL COUNSEL
B~ETT FRANKLIN
AUTHORITY MEMBER
AI;.BER-CA D. CI-!RISTY
'AUTHORIT'Ì'i'M~BER
CLAUDIA m
AUTHORITY
AREZ
ER
JOHN REEKSTIt-l!1ì
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. «~8CFR 35.102.35.104 American Disabilities Act Title II)
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REGULAR MEETING
JULY 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 JUNE 17,2002
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
06/17/02
Posted
06/13/02
MISCELLANEOUS ADMINISTRATION
Motion:
Excused Absences
3.A.
3.B.
Time
5:00 p.m.
CHAIRPERSON PULIDO AND AGENCY BOARD MEMBER ALVAREZ
FROM ADJOURNED REGULAR MEETING OF JUNE 17,2002
REGULAR MEETING OF JULY 1, 2002
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY AGENDA
2
JULY 1,2002
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COMMENTS
4.
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.
5.
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
JULY 1, 2002