HomeMy WebLinkAbout01 - MINUTES 03-18-02
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
MARCH 18,2002
POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:56 P.M.
CALL TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
1.
AUTHORITY MEMBERS present:
MIGUEL A. PULIDO, Chairperson
PATRICIA MCGUIGAN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
JOSE SOLORIO
Absent:
ALBERTA D. CHRISTY
BRETT FRANKLIN
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bist
SECOND:
McGuigan
VOTE:
AYES:
Alvarez, Bist, McGuigan, Pulido, Solorio (5)
NOES:
None (0)
ABSENT:
Christy, Franklin (2)
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF MARCH 4, 2002
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
3/04/02
Time
8:00 a.m.
Posted
3/01/02
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
HOUSING AUTHORITY MINUTES
MARCH 18, 2002
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Motion:
Excuse the absence of authority members Christy and Franklin from the
March 18,2002 meeting
** END OF CONSENT CALENDAR **
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments.
5.
AUTHORITY MEMBER COMMENTS
There were no Authority member coments.
ADJOURNMENT - 6:57 P.M.
JO~fookst;"
Executive Director
HOUSING AUTHORITY MINUTES
2
MARCH 18, 2002