HomeMy WebLinkAboutAGENDA 10/02/2006City of Santa Ana
Housing Authority Agenda
OCTOBER 2, 2006
6:00 p.m.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Chairperson
Lisa Bist
Vice-Chairperson
Carlos Bustamante
Authority Member
Mike Garcia
Authority Member
JOSEPH W. FLETCHER
General Counsel
STEPHEN G. HARDING
Executive Director
Claudia C. Alvarez
Authority Member
Alberta D. Christy
Authority Member
Jose Solorio
Authority Member
PATRICIA E. HEALY
Recording Secretary
If you need special assistance to participate in this Housing Authority meeting, please contact the 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 11, 28 CFR
35.102)
REGULAR MEETING
OCTOBER 2, 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 SEPTEMBER 5, 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.
CONSENT CALENDAR
HOUSING AUTHORITY AGENDA 2 OCTOBER 2, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting Agenda 9/05/06 8/31/06 5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
-AUGUST 2006
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Sarmiento, Welty absent) at its
Regular Meeting of September 19, 2006.
Recommended Action:
Receive and file.
*** END OF CONSENT CALENDAR **"
5.
COMMENTS
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.
HOUSING AUTHORITY AGENDA 3 OCTOBER 2, 2006
COMMENTS
6.
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.
HOUSING AUTHORITY MEMBER COMMENTS
TIME Housing Authority members may
end ask questions of or give directions to
non-agenda items unless authorized by law.
ADJOURNMENT
HOUSING AUTHORITY AGENDA
OCTOBER 2, 2006