HomeMy WebLinkAboutAGENDA_2003-01-06
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File Copy
JOHN P. REEKS
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. (28CFR 35.102.35.104 American Disabilities Act Title II)
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; REGULAR MEETING
JANUARY 6, 2003
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CALL TO ORDER Chair Pulido
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.
Motion:
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
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1.
REGULAR MEETING OF DECEMBER 2, 2002
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
12/02/02
Posted
11/27/02
Time
11 :00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
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Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY AGENDA
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JANUARY 6, 2003
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4.
8 Motion:
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6.
MORTGAGE REVENUE BOND INDUCEMENT - FOUNTAIN GARDENS
Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of a hotel into a senior
residential rental project.
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 -
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JANUARY 6, 2003
HOUSING AUTHORITY AGENDA