1994-12-14 MINUTES OF ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
DECEMBER 14, 1994, ~00 P.M., 505 SOUTH VULCAN AVENUE
Meeting called by notice pursuant to G.C. Section 54956.
CALL TO ORDER ROLL CALL
Chairperson Hano called the meeting to order at 6:03 P.M.
Present: Chairperson Gail Hano, Board Members Lou Aspell, James
Bond, John Davis. and Chuck DuVivier.
Absent: None.
Also Secretary Wasserman, Assistant Board Attorney Krauel,
Board Clerk Pool, Assistant City Manager Benson,
Community Development Director Holder, Senior Office
Specialist Greene.
There being a quorum present, the meeting was in order.
THE PLEDGE OF ALLEGIANCE WILI, BE DONE AT THE REGULAR
CITY COUNCIL MEETING.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
DuVivier moved, Aspe11 seconded to close and adopt the Consent
Calendar. Motion carried. Ayes: Aspell, Bond, Davis, DuVivier,
Hano; Nays: None.
1. Approval of Minutes: 11/16/94 Special Meeting. Contact
Person: Board Clerk Pool.
STAFF RECOMMENDATION: Appro~ min~es.
2. Adoption of Resolution 94-10 Authorizin~ Execution of Section
8 Consolidated ~nnual Contributions Contract and Providinq for
a General Depository Aqreeme~t. Contact Person: Housin~
Coordinator Brown.
STAFF RECOMMENDATION: AdoptReso~Hon94-1~
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
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12/14/94 Special Meeting
ORAL COMB~Uq~CATIONS
None.
REGULAR AGENDA
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
BOARD / EXECUTIVE DIRECTOR REPORT
None.
Chairperson Hano declared the meeting adjourned at 6:03 P.M.
Gail Hanoi Chairperson E. e~ool, Board Clerk
By: Kgthy Greene,
Senior Office Specialist
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