1994-03-23 MINUTES OF ENCINITAS HOUSING AUTHORITY ~GULAR MEETING
MARCH 23, 1994, Z'OO P. M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALL
Chairperson Hano called the meeting to order at 11:42 P.M.
Present: Chairperson Gail Hano, Board Members James Bond, John
Davis, Chuck DuVivier, and Maura Wiegand,
Absent: None.
Also Secretary of the Board Warden, City Attorney Francesca
Present: Krauel, City Clerk Pool, Assistant City
Manager Benson, Community Development Director Murphy,
Housing Coordinator Brown, Senior Office Specialist
Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Bond moved, Wiegand seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays= None.
ADDroval of Minutes of February 23, 1994 Special Meetlnq.
Contact Person: City clerk Pool.
REGULAR AGENDA
2. Selection of Chairperson. Contact Person: Housin..
Coordinator Brown.
Davis moved, Wiegand seconded to appoint Mayor Hano as the
Chairperson to the Housing Authority. Motion carried. Ayes:
Bond, Davis, DuVivier, Hano, Wiegand; Nays: None.
3. Selection of Vice Chairperson. Contact Person: Housin,j
Coordinator Brown.
Hano moved, Davis seconded to appoint Deputy Mayor DuVivier as Vice
Chairperson to the Housing Authority. Motion carried. Ayes:
Bond, Davis, DuVivier, Hano, Wiegand; Nays: None.
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03/23/94 Regular Meeting
Chairperson Hano declared the meeting adjourned at 11:45 P.M.
Gall Hano, ~hairperso~ E~tPool, city Clerk
By. hy Greene,
Senior Office Specialist
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