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HomeMy WebLinkAbout01/05/1998 ,. . . . ,eo HOUSING MINUTES REGULAR MEETING AUTHORITY OF THE CITY OF COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA JANUARY 5, 1998 SANTA ANA The Adjourned Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 8:01 p.m. by Chairman Pulido in the City Council Chambers, 22 civic Center Plaza, Santa Ana, California. Authority Members present were, Tony Espinoza, Brett Franklin, Tom Lutz, and Patricia McGuigan. Authority Members Moreno and Richardson were absent. Also present were City Manager David N. Ream, City Attorney Joseph W. Fletcher, and Clerk of the Council Janice C. Guy. MOTION: MINUTES: MOTION: 1.A REPORTS: MOTION: 2.A Approve staff recommendations on the following Consent Calendar items: MOTION: Espinoza McGuigan SECOND: VOTE: 5:0 Approve Minutes Adjourned Regular Meeting December 15, 1997 Receive and File Monthly Status Report for the section 8 Housing Assistance Program: November, 1997. MOTION: SECRETARY OF THE AUTHORITY REPORT: 3.A Instruct the Secretary to enter into the minutes: Pursuant to Government Code Section 54944.2 the January 5, 1998 Housing Authority Agenda was posted on the door of the Council Chambers, 22 civic Center Plaza, at 3:30 p.m. on December 31, 1997. ***************************END OF CONSENT CALENDAR******************* . . . PUBLIC CONMENTS AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS MAY MAKE COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S) OF INTEREST, INCLUDING ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA ITEMS), PROVIDED THAT NO ACTION SHALL BE TAKEN ON ANY OFF-AGENDA ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE (SECTION 549054.2(b). ADJOUItNMI:NT There being no further business before the Housing Authority, the meeting was adjourned at 8:01 p.m. ~ Executive Director