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HomeMy WebLinkAbout01 - MINUTES 01-04-1999 . . tÞ ... MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA JANUARY 4, 1999 SANTA ANA CALLED TO ORDER ATTENDANCE MOTION: MINUTES: MOTION: 1.A 8:29 p.m. HOUSING AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chairman TOM LUTZ, Vice Chairman LISA BIST ALBERTA CHRISTY BRETT FRANKLIN PATRICIA MCGUIGAN TED R MORENO ABSENT: None STAFF: Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney JANICE C. GUY, Clerk of the Council Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan Lutz SECOND: VOTE: AYES: Bist, Christy, Franklin, Moreno, Pulido, NOES: None ABSENT: None Approve Minutes Regular Meeting December 7, 1998 . . . SECRETARY OF THE AUTHORITY REPORT: MOTION: Instruct the Secretary to enter into the minutes: 3.A Pursuant to Government Code Section 54944.2 1998 Housing Authority Agenda was posted on Council Chambers, 22 civic Center Plaza, at December 3, 1998. the December 7, the door of the 2:50 p.m. on ***************************END OF CONSENT CALENDAR******************* ADJOURNMENT The meeting adjourned at 8:29 p.m. &p£l/:a~ Cynthia J. Nelson, Executive Director HOUSING AUTHORITY MINUTES NOVEMBER 16,1998