HomeMy WebLinkAbout01- MINUTES 09-03-2002
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SEPTEMBER 3, 2002
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:05 P.M.
.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
PATRICIA McGUIGAN, Vice Chair
CLAUDIA ALVAREZ
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
ABSENT: ALBERT CHRISTY
STAFF MEMBERS Present:
DAVID N.REAM, City Manager
BEN KAUFMAN, 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.
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MOTION: McGuigan SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
NOES: None (0)
ABSENT:
Christy (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
ADJOURNED REGULAR MEETING OF AUGUST 19, 2002
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
.
2.
Notice
Housing Authority Agenda
Meetina Date
08/19/02
Posted
08/15/02
Time
5:00 P.m.
MISCELLANEOUS ADMINISTRATION
Excused Absences
Motion:
Excuse Authority Member Christy from the September 3, 2002
Housing Authority Meeting
HOUSING AUTHORITY MINUTES
SEPTEMBER 3, 2002
.
.
.
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSENT:
SECOND: McGuigan
Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
None (0)
Christy (1)
** END OF CONSENT CALENDAR **
4.
PUBLIC COMMENTS
None
5.
COMMENTS
AUTHORITY MEMBER COMMENTS
None
ADJOURNMENT -
)IL
[ohn P. Reekstin,
Executive Director
HOUSING AUTHORITY MINUTES
SEPTEMBER 3, 2002
2