2003-05-14 -- ENCINITAS HOUSING AUTHORITY
SPECIAL MEETING AGENDA
WEDNESDAY, MAY 14, 2003, 6:00 P.M.
CALL TO ORDER/ROLL CALL
President: Houlihan; Vice-President: Dalager
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATiONS;
ORAL COMMUNICATIONS (15 MINUTES)
IA Maximum of 3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pulled by the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR -- Items H1 and
** Public hearing may not be held if no speaker slips are turned in.
AGENDA TITLES STAFF RECOMMENDATION
H1. Approval of Minutes: 03/26/03 Regular--App~ove Minutes.
Meeting. Contact Person: Board Clerk
Cervone.
H2. **Public Hearing to approve the 2003 Approve the 2003 Agency Plan Update for
Encinitas Housing Authority Agency Plan submission to the U.S. Department of Housing
Update for submission to the U.S. and Urban Development.
Department of Housing and Urban
Development (HUD). Contact Person:
Housing Program Administrator Mills.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA -- NONE
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBER,~
GENERAL INFORMATION / STAFF STATUS REPORT£
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOURNMENT