HomeMy WebLinkAbout03/01/1999
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 1, 1999
SANTA ANA
CALLED TO ORDER
7:36 p.m.
ATTENDANCE
MOTION:
MINUTES:
MOTION:
1.A
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:
Christy
SECOND:
McGuigan
VOTE: AYES: Bist, Christy, Franklin, Moreno, Pulido,
McGuigan, Lutz
NOES: None
ABSENT:
None
Approve Minutes
Regular Meeting February 1, 1999
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SECRETARY OF THE AUTHORITY REPORT:
MOTION:
Instruct the Secretary to enter into the minutes:
2.A
Pursuant to Government Code Section 54944.2
1999 Housing Authority Agenda was posted on
Council Chambers, 22 Civic Center Plaza, at
January 28, 1999.
the February 1,
the door of the
12:30 p.m. on
***************************END OF CONSENT CALENDAR*******************
NEW BUSINESS
3.A
Department of Housing and Urban Development Renewal Contract
for Housing Assistance Payments CA16-8023-054
MOTION:
Adopt a resolution authorizing the Executive Director of the
Housing Authority to execute the Department of Housing and
Urban Development Renewal Contract for Housing Assistance
Payments for the Section 8 New Construction Program CA16-
8023-054 (Santa Ana Towers Project»
MOTION:
McGuigan
Christy
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Moreno, Pulido,
McGuigan, Lutz
NOES: None
ABSENT:
None
ADJOURNMENT
The meeting adjourned at 7:37 p.m.
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Cynt 1a J. Ne son, Execut1ve Director
HOUSING AUTHORITY MINUTES
March 1, 1999