HomeMy WebLinkAbout03/19/2001
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MINUTES OF THE ADJOURNED MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
MARCH 19,2001
CALLED TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:46 P.M.
ATTENDANCE
HOUSING AUTHORITY MEMBERS
Present:
MIGUEL PULIDO, Chairman
PATRICIA McGUIGAN, Vice Chairman
CLAUDIA ALVAREZ
ALBERTA CHRISTY
BRETT FRANKLIN
LISA BIST
JOSE SOLORIO
STAFF Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
JOHN P. REEKSTIN, EXCECUTIVE
DIRECTOR
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
Items.
MOTION: McGuigan SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
MINUTES:
Motion: Approve Minutes.
1.A
Regular Meeting of March 5, 2001
HOUSING AUTHORITY MINUTES
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MARCH 19, 2001
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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 the March 5, 2001
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 4:30 p.m. on March 2, 2001.
** END OF CONSENT CALENDAR **
NEW BUSINESS
3. A. Appropriation Adjustment - Contract With Orange County Housing and
Community Development for CalWORKS Incentive Funds
Motion: 1. Approve an appropriation adjustment accepting funds from the
County of Orange in an amount not to exceed $562,500 in revenue
account number 142-01-5360 and appropriating the funds to
expenditure account numbers 142-148-6191 and 6291.
2. Authorize the Executive Director to enter into an agreement with the
County of Orange Housing and Community Development
Department to provide funding for supportive services to eligible
CalWORKS families.
MOTION: McGuigan
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio
NOES:
None (0)
COMMENTS
There were no public or agency member comments
Jo
HOUSING AUTHORITY MINUTES
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MARCH 19, 2001