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HomeMy WebLinkAbout12/07/1998 1.-- - .. . . tÞ .. MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 7, 1998 SANTA ANA CALLED TO ORDER 7:36 p.m. ATTENDANCE MOTION: MINUTES: MOTION: LA HOUSING AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chairman TOM LUTZ, Vice Chairman LISA BIST ALBERTA CHRISTY BRETT FRANKLIN PATRICIA MCGUIGAN TED R MORENO ABSENT: None STAFF: Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney JANICE C. GUY, Clerk of the Council Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan Franklin SECOND: VOTE: AYES: Bist, Christy, Lutz, Moreno, Pulido, NOES: None ABSENT: None Approve Minutes Adjourned Regular Meeting November 16, 1998 . . - '/I REPORTS: MOTION: Receive and File 2.A Monthly Status Report for the Section B Housing Assistance Program: October 1998 SECRETARY OF THE AUTHORITY REPORT: MOTION: Instruct the Secretary to enter into the minutes: 3.A Pursuant to Government Code Section 54944.2 1998 Housing Authority Agenda was posted on Council Chambers, 22 civic Center Plaza, at November 12, 1998. APPOINTMENT OF VICE CHAIR the November 16, the door of the 3:25 p.m. on 4.A MOTION, Appoint Authority Member Tom Lutz as Vice Chair of the Housing Authority of the City of Santa Ana. ***************************END OF CONSENT CALENDAR******************* ADJOURNMENT The meeting adjourned at 7:37 p.m. ~~ Cynthia J. Ne son, Executive Director HOUSING AUTHORITY MINUTES NOVEMBER 16, 1998