1994-08-24 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
AUGUST 2~ 1994, 600 AM., 505 ~ VULCAN AVENUE
CALL TO ORDER / ROLL CALI,
Chairperson Hano called the meeting to order at 6:07 P.M.
Present: Chairperson Gall 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, Fire Chief
Heiser, Deputy City Clerk Cervone
There being a quorum present, the meeting was in order.
CALL TO ORDER/ROLL CALI,
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Wiegand moved, DuVivier seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
}{1. APProval of Minutes: 07/27/94 Reqular Meetinq. Conta¢~
Person: Board Clerk Pool.
STAFF RECOMMENDATION.. Appmve minutes.
~. Approval of Equal Housinq Opportunity Plan for Existin,/
Housinq Proqram (Section 8 Rental Assistance) Proqram an,,
Authorization for Secretary of the Board to sigh
Certifications Form 916. Contact Person: Housinq Coordinato,
Brown.
STAFF RECOMMENDATIO~. Approve Equal Oppo~uni~ Housing Plan and
au~oHze Secmta~of&e BoaM m sign ce~cations Form916.
}{3. Acceptance of Rural Homeless Advisory Group Report, Five Yea,
~ A Cora rehensive A roach to Housin the Rural
Homeless in San Die o Count and Endorsement of the Pro osed
Plan. Contact Person: Housin Coordinator Brown.
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08/24/94 Regular Housing Authority Meeting
STAFF RECOMMENDATION.. Authorize staff to draft an endorsement letter to
be attached to the Blueprint.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIt~
ORAL COMMUNICATIONS
REGULAR AGENDA
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
BOARD / EXECUTIVE DIRECTOR REPORT
Information Items -- No discussion or action to be taken
ENT
Mayor Hano declared the meeting adjourned at 6:08 P.M.
G~il Hano, Chairman E. Jane Pool, Board Clerk ~'
By: Deborah Cervone,
Deputy Board Clerk
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