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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 5, 2005
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:01 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent: LISA BIST, Vice Chairperson
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
BENJAMIN KAUFMAN, General Counsel
NANCY EDWARDS, Assistant Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bist (1)
HOUSING AUTHORITY MINUTES
1
JULY 5, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF JUNE 6, 2005.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
6/06/05
6/02/05
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Vice-Chairperson Lisa Bist from the July 5,
2005 Authority Meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
HOUSING AUTHORITY MEMBER COMMENTS - None
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
JULY 5, 2005