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HomeMy WebLinkAbout01 - MINUTES 02/06/2006 MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA FEBRUARY 6, 2006 CALLED TO ORDER COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 7:21 P.M. AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chairperson LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO ATTENDANCE AUTHORITY MEMBERS Absent: STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH FLETCHER, General Counsel PATRICIA HEALY, Recording Secretary CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: Bist SECOND: Alvarez VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia, Pulido, Solorio (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) HOUSING AUTHORITY MINUTES 1 FEBRUARY 6, 2006 45ADMINISTRA TIVE MATTERS MINUTES Motion: Approve Minutes. (Item 1) 1. REGULAR MEETING OF JANUARY 3, 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. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. (Item 2) Notices/Aaendas Meetina Date Posted Time 2. Regular Meeting Agenda 1/03/06 12/29/05 5:00 p.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES - None ... END OF CONSENT CALENDAR ... COMMENTS 4. PUBLIC COMMENTS See Page 57 of the City Council Minutes 5. HOUSING AUTHORITY MEMBER COMMENTS - None ADJOURNMENT - 9:08 p.m. HOUSING AUTHORITY MINUTES 2 FEBRUARY 6, 2006