1994-07-27 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
JULY 27, 1994, 6..00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALI,
Chairperson Hano called the meeting to order at 6:09 P.M.
Present: Chairperson Gail Hano, Board Members James Bond, John
Davis and Maura Wiegand.
Absent: Board Member Chuck DuVivier.
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.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Wiegand moved, Davis seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, Hano, Wiegand;
Absent: DuVivier; Nays: None.
I~1. ADDroval of Minutes: 06/22/94 Reqular Meetinq. ContacL
_Person: Board Clerk Pool.
STAFF RECOMMENDATION.. Approve minutes.
}I2. Adoption of Resolution 94 08 ..........
. . nq Submittal o£
vouchers certificat.s
~uumorl ~.ln Executive D .... ~ ..... and
~or ~ecretar of the Board
as Official Re reS~bm{~ z,..=__~:__ _to. Act
....... ~.=~aun. contact
Person: Housin Coordinator Brown.
STAFF RECOMMENDATION.. Adopt Resolution 94-08.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
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07/27/94 EHA Regular Meeting
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
ITEM REM VED FROM THE CONSENT CALENDAR BY THE BOARD
None.
_BOARD / DISTRICT MANAGER REPORT
None.
AD. IOURNMENT
Chairperson Hano declared the meeting adjourned at 6:11 P.M.
Hano, Chairperson B~: 0~h~°Gl~eeBn°ea,rd Clerk
Senior Office Specialist
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