1994-06-14 MINUTES OF ENCINITAS HOUSING AUTHORITY SPECIAL WORKSHOP
JUNE 14, 1994, 3.'00 P.M., 505 SOUTH VULCAN AVENUE
Meeting called by notice pursuant to G. C. Section 54956.
CALL TO ORDER ROLL CAI,1.
Chairman Hano called the meeting to order at 3:07 P.M.
Present: Chairperson Hano, Board Members James Bond, John Davis,
Chuck DuVivier, and Maura Wiegand.
Absent: None.
Also Secretary Warden, Board Clerk Pool, Community Development
Present: Director Holder, Housing and Grants Coordinator Brown,
Senior Office Specialist Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
REGULAR AGENDA
1. Consideration of Five Year Action Plan Im lementin Various
Housin Pro rams. Contact Person: Housin and Grants
Coordinator Brown.
Housing and Grants Coordinator Brown said the purpose of the
workshop was to provide options within the context of the proposed
Five Year Action Plan.
Ms. Brown gave an overview of the various Housing Programs in
relation to families, seniors, assisting in home ownership and
assisting the homeless.
Ms. Brown introduced Consultant Roland Camfield who briefed the
Board regarding financing related to the Program.
Board Member Wiegand suggested finding a more suited nomenclature
than Single Room Occupancy.
Wiegand moved, Bond seconded to adopt the Five Year Action Plan and
its goals. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
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BOARD / DISTRICT MANAGER REPORT
None.
Chairperson Hano declared the meeting adjourned at 4:25 P.M.
~1 Hano, Chairperson ~.~Jan~Pool, Board Clerk
By: Kathy Greene,
Senior Office Specialist
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