HomeMy WebLinkAboutAGENDA 08/02/2004
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File Copy
CITY OF SANTxA ANA
HOUSING 4 ¡:A,Tht~RI~ MEETING
AGENDA
AUGUST, 2, 2004
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC!CEN~ER PLAzA
MIGUEL A. PULlDÇt
CHAIRPERSON
BRETT E. FRANKLIN
VICE-CHAIRPERSON
CLAUDIA C. ALVAREZ
A¡¡THORITYME~BER
I,.,ISA ~I~T .
AUTHORITY MEMBER
ALBERTA D. .CHRISTY
. AUTHORITY MEMBER
MIKE GARCIA
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA 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
AUGUST 2, 2004
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 JULY 6, 2004
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
7/06/04
Posted
7/02/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY AGENDA
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AUGUST 2, 2004
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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
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AUGUST 2, 2004