HomeMy WebLinkAbout01 MINUTES 03/15/2004
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CALL TO ORDER
ATTENDANCE
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 15,2004
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:30 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Christy
VOTE:
SECOND: Franklin
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
NOES:
ABSTAIN:
None (0)
None (0)
ABSENT:
HOUSING AUTHORITY MINUTES
MARCH 15, 2004
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF FEBRUARY 2, 2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.A.
2.B.
2.C.
Notice
Regular Meeting Agenda
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences - None
Meetina Date
2/2/04
3/1/04
3/1/04
Posted
1/30/04
2/27/04
3/1/04
Time
8:00 a.m.
8:00 a.m.
4:22 p.m.
** END OF CONSENT CALENDAR **
JOINT CITY COUNCIL I COMMUNITY REDEVELOPMENT
AGENCY I HOUSING AUTHORITY SESSION
PUBLIC HEARINGS
4. SALE OF AGENCY-OWNED PROPERTY LOCATED AT 807 E. SANTA ANA
BLVD.
Motion: Adopt Resolution No. HA 2004-02 authorizing the acquisition of
Agency-owned property located at 807 E. Santa Ana Boulevard, and
authorize the Executive Director to execute all required documents.
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Christy
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
HOUSING AUTHORITY MINUTES
2
MARCH 15, 2004
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HOUSING AUTHORITY SESSION
BUSINESS CALENDAR
5.
HOUSING AUTHORITY ANNUAL PLAN AND REVISIONS TO THE
ADMINISTRATIVE PLAN
Motion: 1. Approve and submit the fiscal year 2004-2005 Annual Plan to the
United States Department of Housing and Urban Development.
2. Approve the revisions to the Administrative Plan.
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Bist
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
COMMENTS
6.
PUBLIC COMMENTS - None
7.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 6:31 P.M.
(/-;d~ all //
~~. H."y ~
Recording Secretary
HOUSING AUTHORITY MINUTES
MARCH 15, 2004
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