HomeMy WebLinkAboutAGENDA 06/05/2006CITY OF SANTA ANA
HOUSING AUTHORITY
AGENDA
JUNE 5, 2006
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON AUTHORITY MEMBER
CARLOS BUSTAMA
AUTHORITY MEMBER
MIKE GARCIA
AUTHORITY MEMBER
JOSEPH W.FLETCHER
GENERAL COUNSEL
VTE ALBERTA D. CHRISTY
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
PATRICIA C. WHITAKER PATRICIA E. HEALY
EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Housing Authority meeting, please contact Mary Kelley, City ADA
Program Coordinator, at 714/647-5340. Please call prior to the meeting date to allow the City enough time to make
reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act, Title II 28CFR 35.102)
REGULAR MEETING
JUNE 5, 2006
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BIST, BUSTAMANTE, CHRISTY,
GARCIA, SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Housing Authority and will be enacted by one motion
without discussion unless otherwise directed by the Chairperson.
Persons wishing to speak regarding Consent Calendar matters
should file a "Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF MAY 1, 2006.
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.
HOUSING AUTHORITY AGENDA 2 JUNE 5, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. through 2.B.)
Notices/Agendas
2.A. Regular Meeting Agenda
2.B. Joint Special Meeting
- Agenda
Meeting Date Posted Time
5/01/06 4/27/06 5:00 p.m.
5/08/06, 5/09/06, 5/10/06, 5/11106,
5112/06, and 5/13/06
5!04/06 3:15 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES -APRIL 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 4:0 (Sarmiento, Turner, Yanez
absent) at its Regular Meeting of May 16, 2006.
Recommended Action:
Receive and file.
5. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: JANUARY 2006 -MARCH 2006
Recommended Action:
Receive and file.
HOUSING AUTHORITY AGENDA 3 JUNE 5, 2006
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new
le islation or items re uirin discussion.
6. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE
INVESTMENT ACT MANDATED PARTNERS
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 4:0 (Sarmiento, Turner, Yanez
absent) at its Regular Meeting of May 16, 2006.
Recommended Action:
Direct the Authority General Counsel to prepare and authorize the
Executive Director and the Secretary of the Authority to execute a
Memorandum of Understanding with the City of Santa Ana Workforce
Investment Board.
COMMENTS
7. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Authority.
8. HOUSING AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT
HOUSING AUTHORITY AGENDA 4 JUNE 5, 2006