HomeMy WebLinkAbout01 - MINUTES 01/03/2005
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 3, 2005
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:42 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
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JANUARY 3, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF DECEMBER 20, 2004.
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.
Notices/Agendas
Meeting Date
Posted
Time
2.A.
Adjourned Regular Meeting - 12/20/04
Agenda
12/17/04
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - (See City Council Minutes page 14)
HOUSING AUTHORITY MEMBER COMMENTS - None
4.
ADJOURNMENT - 9:42 P.M.
Patricia E. Healy
Recording Secretary
~.,
HOUSING AUTHORITY MINUTES
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JANUARY 3, 2005