HomeMy WebLinkAbout01 - MINUTES08/04/2003MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
AUGUST 4, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCILCHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:26P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
ALBERTA D. 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, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations onthe ~llowing Consent Calendar
items.
ADMINISTRATIVE MATTERS
MINUTES
Motion:
1.
Approve Minutes
REGULAR MEETING OF JULY 7, 2003
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
Notice Meetin.q Date Posted
Housing Authority Agenda 7/07/03 7/03/03
Time
5:00 p.m.
HOUSING AUTHORITY MINUTES 1 AUGUST 4, 2003
MISCELLANEOUS ADMINISTRATION
3. Excused Absences - None
MOTION: Bist
VOTE:
ABSENT:
AYES:
NOES:
SECOND: Christy
Alvarez, Bist, Christy, Franklin, Gamia, Pulido,
Solorio (7)
None (0)
None (0)
** END OF CONSENT CALENDAR **
St
Motion:
RESOLUTION TO AMEND THE BYLAWS OF THE HOUSING
AUTHORITY
Adopt Resolution No. 2003-02 of the Housing Authority of the City of
Santa Ana amending the bylaws to appoint the Clerk of the Council to act
as the recording secretary of the Authority, to change the time of the
regular meetings, and to authorize the Executive Director to execute all
legal documents.
MOTION: Bist
SECOND: Solorio
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSENT: None (0)
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT- 7:26 P.M.
....-'l~g u e I-A .~ u I id'o, ~fia~rp~r~n
~Housing Authority
Joh~l'~=; Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES 2 AUGUST 4, 2003