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CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 15, 2004
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:29 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BENJAMIN KAUFMAN, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
NOVEMBER 15, 2004
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1. REGULAR MEETING OF OCTOBER 4, 2004
RECORDING SECRETARY 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 into the minutes
2.
Notice
Regular Meeting Agenda
Meetina Date
10/04/04
Posted
10/01/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. Excused Absences - None
.. END OF CONSENT CALENDAR ..
HOUSING AUTHORITY
SESSION
BUSINESS CALENDAR
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: JULY - SEPTEMBER 2004
Motion: Receive and file
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY AGENDA
2
NOVEMBER 15, 2004
COMMENTS
5. PUBLIC COMMENTS - None
6. AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:30 P.M.
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY AGENDA
3
NOVEMBER 15, 2004