1994-10-19 MINUTES OF ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
OCTOBER 19, 1994, 6.'00 P.M., 505 S. VULCAN AVENUE
Meeting called by notice pursuant to G.C. Section 54956.
CALL TO ORDER / ROLL CAI.1.
Chairperson Hano called the meeting to order at 6:38 P.M.
Present: Chairperson Gall Hano, Board Members James Bond, John
Davis, Chuck DuVivier, and Maura Wiegand
Absent: None
Also Secretary Wasserman, Board Attorney Krauel, Board
Present: Clerk Pool, Community Development Director Holder,
Housing Coordinator Brown, Deputy City Clerk Cervone.
There being a quorum present, the meeting was in order.
PLEDGE OF AIJ,EGIANCE DONE AT THE CITY COUNCIL MEETINC
CLOSING AND ADOPTION OF TI-IF~ CONSENT CAI,ENDAR
Wiegand moved, Davis seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Bond, Davis, DuVivier, Hano,
Wiegand; Nays: None.
]. Approval of ~{nutes: 08/24/94 Reqular Meetinq. Contac~
Person: Board Clerk Pool.
STAFF RECOMMENDATION.. Approve minutes.
ITEMS REMOVED FROM THE CONSENT CAI.~NDAR BY THE PUBLIC
ORAL COMMUNICATIONS
None
REGULAR AGENDA
2. Status Report on Section 8 Rental Assistance Application an,]
implementation of the Proqram. Contact Person: Housln..
Coordinator Brown.
Housing and Grants Coordinator Brown reported that Council had
recently authorized staff to apply for Section 8 Rental Assistant
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10/19/94 Special Housing Authority Meeting
vouchers in response to a Notice of Funding Availability from the
U.S. Department of Housing and Urban Development. She said the
number of vouchers the Authority would receive would be known in
the next few weeks. The number received would determine the amount
of funds available to fund a part or full-time staff person to
administer the program. She said after the program was
established, two tenants would be added to the Board of Directors.
Council directed Staff to return with options to consider regarding
a staff person to administer the program.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
BOARD / EXECUTIVE DIRECTOR REPORT
Deputy Mayor DuVivier asked if a workshop would be scheduled in the
near future to review the Housing Authority, s goals and was
answered affirmatively.
Information Items -- No discussion or action to be taken
Chairperson Hano declared the meeting adjourned at 6:49 P.M.
~ail Hano, Chairperson E'.'i3'a~e Pool, hoard Clerk -
By: Deborah Cervone,
Deputy Board Clerk
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