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HomeMy WebLinkAbout01 - MINUTES 03/03/2003 . . . MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA March 3, 2003 CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 7:19 P.M. CALL TO ORDER ATTENDANCE Motion: MINUTES Motion: 1. Motion: 2. AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN, Vice Chairperson CLAUDIA ALVAREZ LISA BIST MIKE GARCIA JOSE SOLORIO ABSENT: ALBERTA CHRISTY 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 Approve staff recommendations on the following Consent Calendar items. MOTION: Alvarez SECOND: Garcia VOTE: AYES: Alvarez, Bist, Franklin, Garcia, Pulido, Solorio (6) NOES: None (0) ABSENT: Christy (1) ADMINISTRATIVE MATTERS Approve Minutes REGULAR MEETING OF FEBRUARY 3,2003 Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 2/03/03 Time 5:00 p.m. Posted 1/30/03 MISCELLANEOUS ADMINISTRATION If you need special assistance to participate in this Authority meeting, contact Elien Smiley. Outreach Program Coordinator at 714/647-5340. Please cali 48 hours prior to the meeting to ailow the City to make reasonabie arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104 American Disabilities Act Titie ii) . . . 3. Excused Absences - Alberta Christy ** END OF CONSENT CALENDAR ** COMMENTS 4. PUBLIC COMMENTS - None 5. AUTHORITY MEMBER COMMENTS - None ¡)/L Joh.kP. Reekstin, Executive Director HOUSING AUTHORITY AGENDA 2 MARCH 3, 2003