HomeMy WebLinkAbout01 - MINUTES 07/06/2004
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CALLED TO ORDER
ATTENDANCE
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 6,2004
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:09 P.M.
AUTHORITY MEMBERS Present:
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. PULIDO, Chairman
STAFF MEMBERS Present:
DAVID N. REAM, 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: Alvarez
VOTE:
SECOND: Christy
AYES:
NOES:
Alvarez, Bist,
Solorio (6)
None (0)
Christy,
Franklin, Garcia,
ABSTAIN:
None (0)
Pulido (1)
ABSENT:
HOUSING AUTHORITY MINUTES
1
JULY 6, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF JUNE 7, 2004
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
MeetinQ Date
6/7/04
Posted
6/4/04
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
Motion: Excuse the absence of Chair Pulido from the July 6, 2004 Authority
Meeting.
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:09 p.m.
Patricia E. Healy
Recording Secretary
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HOUSING AUTHORITY MINUTES
2
JULY 6, 2004