2000-04-12 MINUTES OF ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
APRIL 12, 2000, 6.'00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Chairperson Cameron called the meeting to order at 6:05 P.M.
Present: Chairperson Sheila Cameron, Board Members, James Bond, Christy Guerin, Dennis
Holz, and Lu Mohler.
Absent: Board Member DuVivier.
Also Board Manager Miller, Board Attorney Sabine, Board Clerk Cervone, Housing and
Present: Grants Analyst Mills, Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Bond moved, Guerin seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Cameron, Guerin, Holz, Mohler, Absent: DuVivier.
AGENDA TITLE STAFF RECOMMENDATION
1. Approve 03/22/2000 Regular Meeting Approve Minutes
Minutes. Contact Person: City
Clerk Cervone.
2. Approve 2000-2005 Encinitas Approve the 2000-2005 Agency Plan for
Housing Authority Agency Plan for submission to the U.S. Department of
submission to the U.S. Department of Housing and Urban Development.
Housing and Urban Development
(HUD). Contact Person: Housing &
Grants Analyst Mills.
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04/12/00 Special Housing Authority Meeting
ADJOURNMENT
Chairperson Cameron declared the meeting adjourned at 6:07 P.M.
DeboralyCervone, Board Clerk ' - - 'rWp -
By: Kathy Greene,
Deputy Board Clerk
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