HomeMy WebLinkAbout01 - MINUTES 10/06/2003MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
OCTOBER 6, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCILCHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
10:21 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
ALBERTA 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, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Gamia
Alvarez, Bist, Christy, Franklin, Gamia, Pulido,
Solorio (7)
None (0)
None (0)
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF SEPTEMBER 2, 2003
HOUSING AUTHORITY MINUTES 1 OCTOBER 6, 2003
RECORDING SECRETARY REPORT
Motion:
Notice
2. Housing Authority Agenda
MISCELLANEOUS ADMINISTRATION
3. Excused Absences - None
** END OF CONSENT CALENDAR **
Instruct the Recording Secretary to enter into the minutes
Meetinl:l Date Posted
9/02/03 8/28/03
Time
5:00 p.m.
BUSINESS CALENDAR
Motion:
AMENDMENT TO AGREEMENT WITH MILES INVESTIGATIONS, INC.
Direct the Authority General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement
between the Housing Authority and Miles Investigations, Inc. for an
additional $25,000 and to extend the term of the contract to June 30,
2004.
MOTION: Solorio
SECOND:Fmnklin
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- 10:22 P.M.
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2003