HomeMy WebLinkAbout01 MINUTES 05-03-1999
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 3, 1999
SANTA ANA
CALLED TO ORDER
ATTBNIIANCE
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MOTION:
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8:44 p.m.
HOUSING AUTHORITY MEMBERS
Present:
TOM LUTZ, Vice Chairman
LISA BIST
BRETT FRANKLIN
TED R MORENO
ABSENT:
MIGUEL PULIDO, Chairman
ALBERTA CHRISTY
PATRICIA MCGUIGAN
STAFF:
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant Ci ty Manager
JOSEPH W. FLETCHER, City Attorney
JANICE C. GUY, Clerk of the Council
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
Franklin
Bist
SECOND:
VOTE: AYES: Bist, Franklin, Moreno, Lutz
NOES: None
ABSENT:
Christy, Pulido, McGuigan
Approve Minutes
Regular Meeting April 5, 1999
MOTION:
SECRETARY or THB AUTHORITY REPORT,
Instruct the Secretary to enter into the minutes:
2.A
Pursuant to Government Code Section 54944.2 the May 3, 1999
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:55 p.m. on April 28, 1999.
".'..".."'..'..'...'.'..END OF CONSENT CALENDAR.'."..'..".".'..
NEW BUSINESS
3.A
Extension(s) of Department of Housing and Urban Development Renewal
Contract for Housing Assistance Payments - CA16-8023-054 (Santa Ana
Towers Project).
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MOTION:
Adopt a resolution authorizing the Executive Director of the Housing
Authority to execute any and all documents issued by the Department of Housing
and Urban Development for Housing Assistance Payments for the Section 8 New
Construction program CA16-8023-054 (Santa Ana Towers Project).
MOTION:
Franklin
SECOND:
Bist
VOTE:
AYES: Bist, Franklin, Moreno, Lutz
NOES: None
ABSENT:
Christy, Pulido, McGuigan
ADJOtIRNIIBNT The meeting adjourned at 8:45 p.m.
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HOUSING AUTHORITY MINUTES
May 3,1999