2004-08-25
ENCINITAS HOUSING AUTHORITY
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 25, 2004, 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)
fA 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 -- Item HI
AGENDA TITLES STAFF RECOMMENDATION
HI. Approval of Minutes: 02/18/04 Special Approve Minutes.
Meeting. Contact Person: Board Clerk
Cervone.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - Item H2
H2. Approval of amendments to the Agency Adopt the proposed amendments to the Agency
Plan and Section 8 Administrative Plan Plan and the Section 8 Administrative Plan.
designed to reduce Housing Choice Voucher
program costs in response to the reduction
of funding from the U.S. Department of
Housing and Urban Development. Contact
Person: Principal Planner DeCordova and
Housill!?: Coordinator Harris.
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
GENERAL INFORMATION / STAFF STATUS REPORTS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJ 0 URNMENT
I,
board