1995-11-15 MINUTES OF ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
NOVEMBER 15, 1995, 6.'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER ROLL CALI,
Chairperson DuVivier called the meeting to order at 6:07 P.M.
Present: Chairperson Chuck DuVivier, Board Members Leu Aspell,
James Bond, John Davis, and Gall Hano.
Absent: None.
Also Secretary Wasserman, Board Attorney Krauel, Board Clerk
Present: Cervone, Assistant City Manager Benson, Housing & Grants
Coordinator Brown, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
CLOSING AND ADOPTION OF THi~ CONSENT CALRNDAR
Hano moved, Davis seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Aspell, Bond, Davis, DuVivier, Hano; Nays:
None.
1. A~val of Minutes: 9-27-95 Re ular Meetin . Contact
Person: Board Clerk Cervone.
STAFF RECOMMENDATION: Approve minutes.
2. Consider amendments to the Section 8 Administrative Plan in
order to conform with new federal re ulations. Contac_~t
Person: Housin Coordinator Brown.
STAFF REcOMMENDATiON: Adopt amended Section 8
Administrative Plan.
3. _Con.siderAuthorizin Execu~ ....
~- ~=~u~ve Director to En '
Contra tcs 'twm h~ =o Enter into
· . ......... ~=~,. 1 Cuatro Cot o~
Rehabllitatlon Pro'ect Mane er and 2 an a raiser to be
selected b the Executive Director based u on ex erience and
cost. Contact Person: Housin Coordinator Brown.
STAFF RECOMMENDATION: Authorize Executive Dire
~u~u~s~glon/Rehab~litat±on pr~4~_~ .... - .... e
and (2) Master Appraisers I~4~-~ , .... , ~ . Manager_
selected by Executive Dire;;;;7~= '"~a' appraiser to be
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11/15/95 Special Meeting
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None.
O_RAL COMMUNICATIONS
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
None.
~BOARD / EXECUTIVE DIRECTOR REPORi'
None.
ADJOURNMENT
son DuVi~i~ilared the meeting adjourned at 6:08 P,M.
ck DuVivier, Chairperson eb~rah~Cervone, Boar~ Cler~
By: Kathy Greene,
Deputy Board Clerk
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