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HomeMy WebLinkAboutAGENDA 08-03-09 ¦ ¦ ~I f-TY ~U~IL HABER , ivi ~~ter Plaza VvY~e+ mmn ...t kl ~'d, to-. _ ~~H~ ~ Iwo 6 ~~om M~ ~ti ` F~b`~..aw.o~~>~.o> ox i; w~S~r:t~ ~.s~.: i-. - j. EEII . ?~~.~i:. ii:il:: k::j: of ~F'wFhi I: IY~ ;g.~~ - - ~ , L-:f~fC:r ~ u~l ~1. Pul~do 5 hair e~a~ ia~dia , Alva~~z a~~a Butama~te - vice ~hai~pe~o~ A~~hv~~~y N~er~be~ P. David B~navid~ Mih~l~ ~a~kin~ A~thori~y Mem~e~ Aut~~i~~y ~ler~~er v~n~~nt F, ar~~~~o Sad Tina'~ra A~thv~i~y ~lernbe~ Au~h~ri~y Member ~oepi~ ~U. Fl~th ~nthia N~Ion P~tri~~ HMI general Co~~sel Ex~c~tive ~irectar Reco~dir~g ecre~ary if you noel pecla! assistance to par~icipa~o irr ~fau~lr~g Auff~orify ~reetir~g, please caf~facl ~~e Crfy AD,~ ~rograr~ oordina~or, at ~T 94} 64~ 538. Please call prior fo the rr~eeting date to allow the ~l~y ef~ou~h Lima to fnake reasofra~le arrar~gemer~ts for acces~lblllfy fo #his r~ee~ing. ~Arnerrcans wltf~ Dlsabllt~les Acf ~t~1e 1i, ~8 CFR 35. ~A~ i~~~lING AC~T~~RITY MEETING INFORI~ATI~N AGENDA DERI~TI~N The agenda descriptions provide the public vtirith ~ generai summary of the items of business to be considered by the Housing Authority, The Housing Authority is not limited in any v~ay by the Rec~mrnen~ed Action end may take any action vuhich the Authority deems to be appropriate on an agenda item. Except as other~ris~ provided by la~v, no action shall be taken on any item not listed on the agenda. All supporting documentation for this agenda is available far public revie~r in the Clerk of the Council office during regular business hours, 8:g~ a.m, - x:04 p.m., Monday through Friday. The Clerk's office is located in City Hell, 2~ Civic Center Plaza, Room So9, Santa Ana, California, ~~~4} ~~7~~~~0. Late materials received follovuing the pQSting of the agenda gill be available for viev~ing in the Housing Authority meeting location during the session. PUBLIC INPUT AGENDA iTEI~ AND ITEMS GF P~JBLIC INTER~T -The City Council v~ill convene a point session Frith the Housing Authority BHA} to receive public comments regarding any agenda iterr~s or items of public interes# within the jurisdiction of the HA. All requests to speak shail be submitted in ~rriting by submitting a speaker card to the Cierk of the Council. Requests to pak shall not be accepted after the public cor~~r~t_eion_begin__v~~thogt pgrmision of the presi~ing officer. During this public comment period, members of the pubic shall be given a fatal of three minutes to speak on any and all nutters contained on the City Council agenda and any and all matters including - items of public interest ~rithin the subjec# matter jurisdiction of all related Agencies meeting on the same date. 4 PC~BL~~ HEARINGS -Members of the public shall be given three minutes to address the Housing Authority for each duly noticed hearing, unless the matter i continued prior to taking public testimony. - CGNSENT CALENDAR r All matters listed under the consent calendar are considered to be routine by the Housing Authority and gill be enacted by one motion Without discussion unless a member of the Housing Authority "pulls" an items}from the consent calendarfor a separate vote. TELEVISED MEETING CFIED~JLE All regular Housing Authority rr~eeting gill be televised and available for v~e~~ng on the City's ~reb page live or taped delayed, Meetings held in the Council Chamber or other designated locations v~rhich are teievised five on CTll3 Time ~Ilarne~ Ga~ie v~ill be cablecast Mondays at G:~~ p.rn., Tuesdays immediately follo~ring the Housing Authority meeting at 9:gD a.m,, ~lednedays at .O~ p.m., and Sundays at ~:g0 p,m. Meetings held in locations that do not have a live cable feed gill be video taped and shovun an CTV and the City's ~vebsite one day follov~ring the Housing Au#hority meeting, DD copies of the Housing Authority meetings for loan uvill be available for pubiic circulation at the Santa Ana Main Library the day of#erthe Housing Authority meeting. HOU~NG AUTHDR~TY AGENDA ~ AUGUST 43, 2409 ciT~r ABTA H~U~~V AUTHORITY MEETING AIJ~T ~ D~9 REC~LAR MEETING ~:~0 P.M. CALL T~ ~~ER Chairperson PLIL[D~ Housing Authority >~lmhe~ AL11Al~E~, BENAI![~E, UTA>UTANTE, ~fART[~IE~, ARIUIIEh~TC, T[NA,~ER City Manager, City Atkorney, Executive Director, Clerk of the Council ~UBL1C CIENT ~N AGENDA IT~I AND ITEMS ~ULIC INTEREST The City Council gill convene a point session Frith the Housing Authority ~F~A} to receive public comments regarding any agenda items or iterns of public interest ~rithin the ~urisdic~ion of the HA. All regues~s to speak shall be suhn~itted in v~rriting by subr~ittin~ a speaker card to the Clerk of the Council. Re nests to eak shall nvt he cce ted after the ublic comment session be ins ~rithout ermission of the residin officer. . . . s R~ecom~nened Action; Approve staff recommendations on the fv~lo~ln Consent Calendar ~ten~s: ADMINIST~ATII~E I~IATTER I~ I III l~T Reoom~nended Acton; Approve Minutes. ~~tem ~ } HOUSING AUTHORITY A~EN~A 3 AUUT ~3, ~~9 ~ . REGULAR 1~EETiN ~F J~JLY X009. N!lELLA~~~U ADl~lN~T~~ATf~N E7~UE~A~ENE AND ~E ~N~NT ~LENDR ~~:Y HDU~NC AUTH~R~TY IEEE ~~IENT AT THi TC~ Hau~in~ Authority r~ernber ~n~y o~mmen on non-a and maters end qu~~ion o~ or givo dire~~ions to aft. H~ action n~~ Y teen on non-gonda items unres authorised by ia. ADJ~URNNT WOUlN AUTH~RITYAGEN~A ~ AUC[JT 0# ~Ua9