1995-01-25 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
JANUARY25, 1995, 6'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALI,
Chairperson Hand called the meeting to order at 7:05 P.M.
Present: Chairperson Gall Hand, Board Members Lou Aspell, James
Bond, John Davis, and Chuck DuVivier.
Absent: None.
Also Secretary Wasserman, Acting Attorney Potter, Board Clerk
Present: Cervone, Assistant City Manager Benson, Community
Development Director Holder, Housing and Grants
Coordinator Brown, Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF TI-IF~ CONSENT CALENDAI~
Duvivier moved, Davis seconded to close and adopt the Consent
Calendar. Notion carried. Ayes: Aspell, Bond, Davis, DuVivier,
~ano; Nays: None.
1. ADDroval of 12/14/94 SDecial Meetinq Minutes. Contact Person:
Doard Clerk Cervone.
STAFFRECOMMENDATION.. Approve Minutes.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLI~:
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
2. Reconsideration of Asm4nistrative ODtions for 50 Section fl
Vouchers. Contact Person: Housinq Coordinator Brown.
There was Council consensus to continue this item to the February
22, 1995 Housing Authority meeting.
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01/25/95 Housing Authority Regular Meeting
ITEMS REMOVED FROM THE CONSENT CALENDAR BY rl'~-lE BOARI)
None.
BOARD / EXECUTIVE DIRECTOR REPORT
None.
Chairperson Hano declared the meeting adjourned at 7:09 P.M.
Gail
Deq~Drah~ervone, City Clerk
By: Ka4;hy Greene,
Deputy City Clerk
01/25/95 Reg. Mtg. Page 2 Mtg. #95- O~ , Bk.#l, Page