HomeMy WebLinkAboutAgenda 08/07/2007City of Santa Ana
Housing Authority Agenda
AUGUST 7, 2007
6:00 p.m.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson
P. David Benavides
Authority Member
Vincent F. Sarmiento
Authority Member
.!oseph W. F~letct~er
Gen=ral Counsel
Step l.en G. Harding
Executive Director
Carlos Bustamante
Authority Member
Michele Martinez
Authority Member
Sal Tinajero
Authority Member
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Housing A~~th~rity meeting, please contact the City AUA
Program Coordinator, at (714) 647-5340. Please call prior to the meeting datA to allow the City enough time to
make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title ll, 28 CFR
35.102)
REGULAR MEETING
AUGUST 7, 2007
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
SARMIENTO, TINAJERO
City Manager, City Attorney, Executive Director,
Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to tie
routine by the Housing Authority and will tie 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. ADJOURNED REGULAR MEETING OF JULY 1fi, 2007.
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 AUGUST T, 2007
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Agendas Meeting Date Posted Time
2. Adjourned Regular 7/16/07 7/13/07 8:00 a.m.
Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
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.
5.
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 - To August 20, 2007, at 6:00 p.m., or as soon thereafter as the matter can
be heard in the City Council Chambers, 20 Civic Center Plaza, Santa
Ana, California.
HOUSING AUTHORITY AGENDA
3
AUGUST 7, 2007