HomeMy WebLinkAbout12/17/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
DECEMBER 17, 2001
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:05 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
CLAUDIA C. ALVAREZ
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
Absent:
PATRICIA A. MCGUIGAN, Vice-Chairperson
ALBERTA D. CHRISTY
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
NOES:
Alvarez, Bist, Franklin, Pulido, Solorio (5)
None (0)
ABSENT:
Christy, McGuigan (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF DECEMBER 3, 2001
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Time
8:00 a.m.
Meetinq Date
12/03/01
Posted
11/30/01
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY MINUTES
DECEMBER 17, 2001
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PUBLIC COMMENTS - None
COMMENTS
4.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:06 P.M.
HOUSING AUTHORITY MINUTES
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Jo/:ÝÍ P. Reekstin,
Executive Director
2
DECEMBER 17, 2001