HomeMy WebLinkAbout01 - MINUTES 11/03/2003MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
NOVEMBER 3, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCILCHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:11 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
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
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Christy
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Solorio
AIvarez, Bist, Christy, Franklin, Garda, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
HOUSING AUTHORITY MINUTES I NOVEMBER 3, 2003
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF OCTOBER 6, 2003
RECORDING SECRETARY REPORT
Motion:
MISCELLANEOUS ADMINISTRATION
Instruct the Recording Secretary to enter into the minutes
Notice Meeting Date Posted
Housing Authority Agenda 10/06/03 10/02/03
3. Excused Absences - None
Time
5:00 p.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT- 7:12 P.M.-To November 17, 2003, at 6:05 p.m., or as soon
thereafter as the matter can be heard in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES 2 NOVEMBER 3, 2003