2004-02-18
ENCINITAS HOUSING AUTHORITY
SPECIAL MEETING AGENDA
EDNESDAY, FEBRUARY 18,2004,6:00 P.M.
CALL TO ORDER/ROLL CALL
President: Houlihan; Vice-President: Dalager
PLEDGE OF ALLEGIANCE
0 L COMMUNICATIONS 15 MINUTES
(A Maximum of 3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pu led by the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR - Item HI
STAFF RECOMMENDATION
HI. Approval 0 Minutes: 12/17/03 Joint Approve Minutes.
Special Mee "ng. Contact Person: Board
Clerk Cervo e.
T CALENDAR ITEMS REMOVED BY THE PUBLIC
STAFF RECOMMENDATION
H2. Public Hea ing to approve the draft Approve the draft 2004/2005 Encinitas Housing
2004/2005 ncinitas Housing Authority Authority Agency Plan Update.
Agency Pia Update. Contact Person:
Principal Pia ner deCordova.
CONSENT ALENDAR ITEMS REMOVED BY BOARD MEMBERS
L INFORMATION / STAFF STATUS REPORTS
REPORTS F OM CITY REPRESENTATIVES OF REGIONAL BOARDS