HomeMy WebLinkAbout01- MINUTES 02/03/2003
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
February 3, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:40 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERT 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, CLERK OF THE COUNCIL
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Christy
SECOND: Bist
VOTE:
Alvarez, Bist, Christy, Franklin, Garcia, Solorio
(6)
AYES:
NOES:
None (0)
ABSENT: Pulido (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF JANUARY 6,2002
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
1/06/03
Posted
1/03/03
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
HOUSING AUTHORITY MINUTES
FEBRUARY 3, 2003
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3.
Excused Absences
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS - None
5.
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:41 P.M.
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Miguel A. Pulido, Chairperson
Housing Authority
HOUSING AUTHORITY MINUTES
2
FEBRUARY 3, 2003