1995-09-27 MINUTES OF ENCINITAS HOUSING AUTHORITY REGULAR MEETING
SEPTEMBER 2~ 1995, 6'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALI,
Chairperson DuVivier called the meeting to order at 6:45 P.M.
Present: Chairperson Chuck DuVivier, Board Members Leu Aspell,
James Bond, John Davis, and Gail Hand.
Absent: None.
Also Secretary Wasserman, Assistant Board Attorney Krauel,
Present: Board Clerk Cervone, Assistant City Manager Benson,
Community Development Director Holder, Housing and Grants
Coordinator Brown, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Chairperson DuVivier asked if the Housing Subcommittee agreed with
the staff recommendation regarding Item #2.
Subcommittee Board Member Hand stated that she and Subcommittee
Board Member Bond agreed with the staff recommendation regarding
Item #2.
~ano moved, Aspell seconded to close and adopt the Consent
Calendar. ~otion carried. Ayes: Aspell, Bond, Davis, DuVivier,
~ano; Nays: None.
1. A royal of Minutes: 5 24 95 Re ular ~eetin 8 29 95 S ecial
Worksho . Contact Person.-Cit Clerk Cervone.
STAFF RECOHNIENDATION: Approve minutes.
2. A royal of James D. Williams as the financial consultant for
re err ac isition re ram and authorization for Cit
~ana er to execute a contract in an amount not to exceed
30 400. Contact Person: ~ousin Coordinator Brow~l.
STAFF RECO~ENDATION: Approve James D. Williams as the
financial consultant for the property acquisition program
that includes 162 elderly and family units and authorize
the Executive Director to execute a contract in an amount
not to exceed $33,390.
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09/27/95 Regular Meeting
!TEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLI~
None.
ORAL COMMUNICATIONS
None.
REGULAR AGENDA
None.
_ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARI
None.
BOARD / EXECUTIVE DIRECTOR REPORT
None.
Chairperson DuVivie,~r ~lared the meetin9 adjourned at 6:46 P.M.
Chuck DuVivier, Chairperson Deboicah C~rvone, Board Clerk
By: Kath~ Greene,
Deputy Board Clerk
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