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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
CALL TO ORDER
APRIL 7, 2003
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:56 P.M.
.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
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: Alvarez
SECOND: Solorio
.
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF MARCH 3, 2003
Authority Member Christy abstained from Item 1
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
3/03/03
Posted
2/27/03
Time
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
.
3.
Excused Absences
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY AGENDA
APRIL 7, 2003
.
.
.
4.
HOUSING AUTHORITY ANNUAL PLAN AND REVISIONS TO THE
ADMINISTRATIVE PLAN
Motions: 1. Approve and submit the Annual Plan to the United States Department of
Housing and Urban Development.
2. Approve revisions to the Administrative Plan.
MOTION: Garcia
VOTE:
AYES:
NOES:
5.
PUBLIC COMMENTS
None
SECOND: Christy
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
COMMENTS
6.
AUTHORITY MEMBER COMMENTS
None
HOUSING AUTHORITY AGENDA
2
APRIL 7, 2003