HomeMy WebLinkAboutAGENDA_2003-07-07
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J~;PH W. FLETCHER
" GENERAL COUNSEL
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JOHN P. REEKSTI~
EXECUTIVE DIRECTOR
File Copy
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA Program
Coordinator at 714/647-5355, 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
JULY 7, 2003
CALL TO ORDER
Motion:
MINUTES
Motion:
1.
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.
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF JUNE 2, 2003
RECORDING SECRETARY REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
2.A.
2.B.
2.C.
Instruct the Recording Secretary to enter into the minutes
Notice
Regular Meeting -
Agenda
Regular Meeting -
Notice of Adjournment to
Police Community Room
Adjourned Regular Meeting -
Notice of Cancellation
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
Meetinq Date Posted Time
6/02/03 5/29/03 5:00 p.m.
6/02/03 5/29/03 5:00 p.m.
6/16/03 6/12/03 5:00 p.m.
HOUSING AUTHORITY AGENDA
2
JULY 7, 2003
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Motion:
Excuse the absence of Vice Chairperson Brett E. Franklin.
** END OF CONSENT CALENDAR **
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
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JULY 7, 2003