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HomeMy WebLinkAboutAGENDA_2003-11-03 t l' . . . CITY OF,SAN=FA,ANA HOUSING 'Å, R* E~TING COUNCIL CHAMBERS 22 CIYIC,c~N~~R P,ÇAzA v' . .. .." ,i" ,MIGÙ'EL A."PULlDCi,), '~. CHAIRPERSON' BREn\E.FRA~KLlN VICE-CHAIRPERSON " CL'AUDIA C. ALVAREZ AÕT-HOI:IJTY MEMBER :ð.l:BERl'A D. CHRISTY 'AUTHdRlrY MEMBER YSA ~I~T AUTHORITY MEMBER MIKE'G~RCIA AUTHÓRITY MEMBER JOSE SOLORIO AUTHORITYiylEMBER '~ 1:-- JOSEPH W. FLETCHER JOHN P. REEKSTIN GENERAL COUNSEL EXECUTIVE DIRECTOR PATRICIA E. HEAL~ RECORDING SECRETARY 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) ; ~. . . . REGULAR MEETING NOVEMBER 3, 2003 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 REGULAR MEETING OF OCTOBER 6, 2003 RECORDING SECRETARY REPORT Motion: 2. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 10106/03 Posted 10102103 Time 5:00 p.m. 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 NOVEMBER 3, 2003 ì ' ~" . . . 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 - To November 17, 2003, at 6:05 p.m., or as soon thereafter as the matter can be heard in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. HOUSING AUTHORITY AGENDA 3 NOVEMBER 3, 2003