HomeMy WebLinkAbout11/19/2001
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
NOVEMBER 19, 2001
CALLED TO ORDER
POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
8:00 P.M.
ATTENDANCE:
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chairman
PATRICIA MCGUIGAN, Vice Chairperson
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
Absent:
CLAUDIA ALVAREZ
ALBERTA D. CHRISTY
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Solorio
Bist, Franklin, McGuigan, Pulido, Solorio (5)
None (0)
Alvarez, Christy (2)
MINUTES
1.
REGULAR MEETING OF NOVEMBER 5, 2001
Motion: Approve Minutes.
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Time
9:05 a.m.
Meetina Date
11/05/01
Posted
11/02/01
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY MINUTES
NOVEMBER 19, 2001
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BUSINESS CALENDAR
.. JOINT HOUSING AUTHORITY/CITY COUNCIL ITEM **
3.
RESOLUTION AND APPROPRIATION ADJUSTMENT TO RECOGNIZE
SECTION 8 FUNDING FROM THE DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT; RESOLUTION TO APPROVE
CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL
BUDGET
City Council Action
Motions: 1. Approve an Appropriation Adjustment recognizing $3,406,328 in
Section 8 Housing Choice Voucher funds and appropriating
same.
2. Adopt a resolution amending the City's Basic Classification and
Compensation Plan and amending the FY 01-02 annual budget to
add five grant-funded positions.
Housina Authoritv Action
Motions: 1. Adopt a resolution accepting a FY 2001 Fair Share Award of 500
Housing Choice Vouchers under Project CA093VOO073.
2. Authorize the Executive Director of the Housing Authority to
execute all documents on behalf of the Authority.
MOTION: McGuigan
SECOND: Solorio
VOTE:
AYES:
NOES:
Bist, Franklin, McGuigan, Pulido, Solorio (5)
None (0)
ABSENT:
Alvarez, Christy (2)
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:01 P.M.
Jit~ Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES
2
NOVEMBER 19, 2001