2004-02-18
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MINUTES OF THE ENCINIT AS HOUSING AUTHORITY SPECIAL MEETING
FEBRUARY 18,2004,6:00 PM, 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Board President Houlihan called the meeting to order at 6:02 P.M.
Present:
Board President Maggie Houlihan, Board Members James Bond, Lupita Chavez,
Beatrice Crepeau, Dan Dalager, Christy Guerin, and Jerome Stocks.
Absent:
None.
Also
Present:
Executive Director Miller, Board Attorney Sabine, Board Clerk Cervone,
Planning and Building Director Murphy, Principal Planner de Cordova, and
Deputy Board Clerk Greene.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS
None.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Guerin moved, Bond seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Bond, Chavez, Crepeau, Dalager, Guerin, Houlihan, Stocks; Nays: None; Absent:
None.
HI.
Approval of Minutes: 12/17/03 Joint Special Meetin~. Contact Person: Board Clerk
Cervone.
STAFF RECOMMENDATION: Approve Minutes.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
None.
REGULAR AGENDA
02/18/04 HA Sp. Mtg.
Page 1
Mtg. #2004- -' Bk. # 1, Page
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02/18/04 Housing Authority Special Meeting
H2.
Public Hearing to a~prove the draft 200412005 Encinitas Housine: Authority Agency
Plan Update. Contact Person: Principal Planner deCordova.
Principal Planner deCordova reviewed the report stating that the Housing Authority must prepare
an Agency Plan in compliance with Section 511 of the Quality Housing and Work Responsibility
Act of 1998. The Agency Plan looks at the housing needs of lower income households in the
community, particularly households receiving Section 8 Rental Assistance and develops priorities
and objectives to meet these needs over a five year period.
Mr. deCordova said the Plan was the same Plan that was approved by the Housing Authority Board
and submitted to HOD last year. He said staff was not recommending any policy or program
changes at this time.
ACTION:
Guerin moved, Bond seconded to approve the staff recommendation approving the draft
200412005 Encinitas Housing Authority Agency Plan Update. Motion carried. Ayes: Bond,
Chavez, Crepeau, Dalager, Guerin, Houlihan, Stocks; Nays: None; Absent: None.
CONSENT CALENDAR
MEMBERS
ITEMS
REMOVED
BY
BOARD
None.
GENERAL INFORMATION I STAFF STATUS REPORTS
None.
REPORTS FROM CITY REPRESENT A TIVES OF REGIONAL
BOARDS
None.
ADJOURNMENT
President Houlihan declared the meeting adjourned at 6:06 P.M.
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Mag ouhhan, President