2003-03-26 ENCINITAS HOUSING AUTHORITY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 26, 2003, 6:00 P.M.
CALL TO ORDER/ROLL CALL
President: Houlihan; Vice-President: Dalager
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
Presentation by Rebecca Davis, SAND~4G, regarding Housing Trust Funds.
ORAL COMMUNICATIONS (15 MINUTES)
(A 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 -- Item H1
AGENDA TITLES STAFF RECOMMENDATION
H1. Approval of Minutes: 05/22/02 Regular Approve Minutes.
Meeting. Contact Person: Board Clerk
Cervone.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - Item H2
(3 minutes, plus two time donations, maximum per speaker)
AGENDA TITLES STAFF RECOMMENDATION
H2. Public Hearing to approve the Draft 2003 Approve the draft 2003 Encinitas Housing
Encinitas Housing Authority Agency Plan Authority Agency Plan and Amendments to the
and Amendments to the Section 8 Section 8 Administrative Plan. Direct Staff to
Administrative Plan. Contact Person: consult with Housing Authority sub-committee to
Housing & Grants Coordinator Mills. select properties to which Project-Based
Assistance Vouchers will be attached.
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOURNMENT