1995-05-24 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
MAY 24, 1995, 6'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALI,
Chairperson DuVivier called the meeting to order at 6:14 P.M.
Present: Chairperson Chuck DuVivier, Board Members Leu 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
& Grants Coordinator Brown, Deputy City Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CAI.~NDA~
Hano moved, Davis seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aspell, Bond, Davis, DuVivier, Hano; Nays:
None.
1. ADDroval of Minutes: 04/19/95 Special Meetinq; 04/26/9.,
Regular Meetinq. Contact Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
ITEMS REMOVED FROM THE. CONSENT CAI.~NDAR BY ~ PUBLIC
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
2. Status Report on implementation of Section 8 Voucher Proq~...
with North Coast Housinq. Contact Person: Housinu
Coordinator Brown
Hano moved, Aspell seconded to approve the staff recommendation to
accept the report. Motion carried. Ayes: Aspe11, Bond, Davis,
DuVivier, Mano; Nays: None.
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05/24/95 Regular Meeting
~ ~MO~D ~OM ~ CONSE~ CAL~ BY THE BO~
None.
BOARD / E~CUTIVE D~CTOR ~RT
None.
Chairperson DuVivier declared the meeting adjourned at 6:15 P.M.
Chuck DuVivier, Chairperson De~ra~Ce~one, Board Clerk
By: K~thy Greene,
Deputy Board Clerk
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