Loading...
HomeMy WebLinkAbout01 -MINUTES 05/05/2003 . . . MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA MAY 5, 2003 CALL TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 8:27 P.M. ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN, Vice Chairperson CLAUDIA ALVAREZ ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO Absent: LISA BIST 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: Alvarez SECOND: Christy VOTE: Alvarez, Christy, Franklin, Garcia, Pulido, Solorio (6) AYES: NOES: None (0) Bist (1) ABSENT: ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes 1. REGULAR MEETING OF APRIL 7, 2003 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter into the minutes 2. Notice Housing Authority Agenda Meetinq Date 04/07/03 Posted 04/03/03 Time 5:00 p.m. MISCELLANEOUS ADMINISTRATION HOUSING AUTHORITY MINUTES MAY 5, 2003 . . . 3. EXCUSED ABSENCES Motion: Excuse the absence of Authority Member Lisa Bist. ** END OF CONSENT CALENDAR ** COMMENTS 4. PUBLIC COMMENTS - None 5. AUTHORITY MEMBER COMMENTS - None ADJOURNMENT - 8:27 P.M. HOUSING AUTHORITY MINUTES 2 MAY 5, 2003