2006-07-19
ENCINITAS HOUSING AUTHORITY
SPECIAL MEETING AGENDA
WEDNESDAY, JULY 19,2006,6:00 P.M.
CALL TO ORDER/ROLL CALL
President: Houlihan; Vice-President: Dalager
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A TIONS/PROCLAMA TIONS
ORAL COMMUNICATIONS (15 MINUTES)
(A Maximum of 3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pulled by the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR -- Items HI and H2
AGENDA TITLES
STAFF RECOMMENDATION
Hi. Approval of Minutes: 12/15/04 Joint Approve Minutes.
Special Meeting and 04/05/05 Special
Meeting. Contact Person: Board Clerk
Cervone.
H2. Memorandum to Housing Authority Board Receive Report.
M3embers regarding mandatory ethics
training requirements of AB 1234.
Contact Person: Principal Planner de
Cordova.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - Item H3
(3 minutes, plus two time donations, maximum per speaker)
H3.
AGENDA TITLES
Approval of the 2006-2007 Annual PHA
Plan of the Encinitas Housing Authority
and Amendments to the Section 8
Administrative Plan. Contact Person:
HousiD!!: Coordinator Harris.
STAFF RECOMMENDATION
Approve the 2006-2007 Annual PHA Plan and
approve changes to the Administrative Plan.
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOURNMENT
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