1994-06-22 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
JUNE 22, 1994, 6:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALl,
Chairperson Hano called the meeting to order at 6:36 P.M.
Present: Chairperson Hano, Board Members James Bond, John Davis,
Chuck DuVivier, and Maura Wiegand.
Absent: None.
Also Secretary Warden, Board Attorney Krauel, Board Clerk
Present: Pool, Community Development Director Holder, Housing and
Grants Coordinator Brown, Senior Office Specialist
Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THF~ CONSENT CALENDA/~
DuVivier moved, Wiegand seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
H]. Approval of Minutes of Reqular Meetinq 5/25/94 and Special
Workshop Meetinq 6/14/94. Contact Person: city Clerk Pool.
STAFF RECOMMENDATION.. Approve minutes.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
}]2. Consider Administrative Pl.an, Section 8 .Housinq Assista.nc~
the Plan. Contact Person: Housxn Coordinator Brown.
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06/22/94 EHA Regular Meeting
Housing Coordinator Brown stated the Section 8 Housing Assistance
Program required the Housing Authority to have a plan for the
administration of the program. The proposed plan covered occupancy
regulations including tenant eligibility and selection, leasing
terms and contracts, and eviction requirements.
She said that other housing units which the Housing Authority could
own would not fall under the Section 8 Administrative Plan. A
separate less restricting plan would be developed for the
administration of those projects.
Staff recommendation was to adopt Resolution 94-07 to adopt the
Administrative Plan, Section 8 Housing Assistance Payments Program.
DuVivie~ moved, Wiegand seconded to approve staff recommendation
and adopt Resolution 94-07. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
ITE~IS REMOVED FROM THE CONSENT CALENDAR BY T~F~ BOARD
None.
BOARD / DISTRICT MANAGER REPORT
None.
ENT
Chairperson Hano declared the meeting adjourned at 6:39 P.M.
Gail Hano, Chairperson BE~: ~n~e?~chyOlG, reB~naer,d Clerk,
Senior office Specialist
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