1995-03-22 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
MARCH 22, 1995, 6'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALL
Chairperson DuVivier called the meeting to order at 6:02 P.M.
Present: Chairperson Chuck DuVivier, Board Members Lou Aspell,
James Bond, John Davis and Gail Hano.
Absent: None.
Also Secretary Wasserman, Board Attorney Krauel, Board Clerk
Present: Cervone, Community Development Director Holder, Housing
and Grants Coordinator Brown
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THI{~ CONSENT CAI,~NDAI%
Hano moved, Davis seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aspe11, Bond, Davis, DuVivier, Hano; Nays:
None.
1. ~n Minutes. Contact Person:
Cit Clerk Cervon~.
STAFF RECOMMENDATION: Approve Minutes.
2. Con ider Memorandum of Understandin MOU amon H usin
Authorities in an Die o Count for the inter'urisdictional
administration of Section 8 Rental Certificate and Voucher
Pro rams. Contact Person: Housin Coordinator Brown.
STAFF RECOMMENDATION:
. Authorize the Executive Director
to execute the memorandum of Understanding.
3. ~Amendin B laws Article
offi.~r~ Sect~ ......... . ~ -
~ a o~ntment to elimin te
~t _thatfirst chai~r~- ~-~ ~. a~
ex iration of te~a- ~---=- · - .... ,v~u ozzxce untxl
Coordinator B o ~va~sxoner. Contact Person: Housin
STAFF RECOMMENDATION: Adopt Resolution 95-01 amendin~
the Bylaws.
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03/22/95 EHA Regular Meeting
ITEMS REMOVED FROM THE CONSENT CALENDAR BY TH E PUBLIC
None.
.ORAL COMMUNICATIONS
Louis Ortiz asked for a job.
Dan Trifone announced that the Street Faire permit had been issued
and reviewed some of the activities that would be taking place
during the Faire.
REGULAR AGENDA
4. Elect Officers. Contact Person: Housin~ Coordinator Bro~,,
~ano moved, Davis seconded to appoint Mayor and Deputy Mayor as
Chair and Vice Chair of the Rousing Authority. Notion carried.
Ayes: Aspell, Bond, Davis, DuVivier, Hano. Nays: None.
5. Previous Housin Authorit decision to consider both Housin
~f housin ro'ects under
ro osed Bond Ac isitio~ the
Consensus to appoint Bond and Hano as Ad Hoc subcommittee to work
with the Executive Director.
Hano moved, Aspell seconded to authorize the Executive Director to
contract with a consultant, meet with the subcommittee and
consultant, and provide a recommendation to the Board. Motion
carried. Ayes: Aspell, Bond, Davis, DuVivier, ~ano. Nays: None.
ITEMS REMOVED FROM THE CONSENT CAI,ENDAR BY ~'HE BOARI~
None.
BOARD / DISTRICT MANAGER REPORT
None.
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03/22/95 EHA Regular Meeting
Chairperson DuVivier declared the meeting adjourned at 6:18 P.M.
Deborah~ ervo~e, Board Clerk
By: Kathy Hollywood,
Senior Office Specialist
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