HomeMy WebLinkAbout01 - MINUTES 05/02/2005
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 2,2005
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:08 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
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: (0)
HOUSING AUTHORITY MINUTES
1
MAY 2,2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve minutes. (Item 1)
1.
REGULAR MEETING OF APRIL 4, 2005.
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.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2.)
Notices/ Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting -
Agenda
4/4/05
4/1/05
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:09 p.m.
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
MAY 2, 2005