HomeMy WebLinkAbout01 - MINUTES 10/03/2005
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 3, 2005
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:58 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 FLETCHER, General Counsel
PATRICIA HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
HOUSING AUTHORITY MINUTES
1
OCTOBER 3, 2005
CONSENT CALENDER
1.
REGULAR MEETING OF SEPTEMBER 6, 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.
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
9/06/05
9/01/05
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. AMEND THE HOUSING AUTHORITY ADMINISTRATIVE PLAN-
SPECIAL ADMISSIONS
Motion: Approve the amendment to the Housing Authority of the City of
Santa Ana Administrative Plan, to allow persons displaced by
designated natural disasters/ national emergencies to receive rental
assistance under the Special Admissions policy as requested by the
Department Of Housing And Urban Development
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
2
OCTOBER 3, 2005
5.
COMMENTS
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:02 P.M.
~
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
OCTOBER 3, 2005