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2000-09-27 ENCINITAS HOUSING AUTHORITY RIEGULAR MEETING Af;ENUA Wedncsday, September 27, 2000 CALL TO ORDF,R/ROLL CALL Chair: Cumcron; Vicc-Chuir: Holz SPFCiAL PRESENTATIONS/PROCLAMATI0NS ORAL COMI'VIUNICATIONS (15 MINUTES) (A Maximum of 3 minutes per speaker) ^ CHAR(GES TO THE AGENDA (('onscnt Itcros pullcd by the public will be heard immedirtely after adoption of Consent Calendar) CONSENT CALENDAR ltems H1 and H2 AG[:NDA T17'LES STAFF RECOMMENDATION ~ IIL Anproi•ul of Minutes: Od/12/00 Spcciul Approve Minutes. Mcetin{;. Contact Pcrson: Bourd Clerk ~ Ccrvonc. H2. ('un49der approvul of the 1999/2000 Section Approve the 1999/2000 Section 8 management 8 iN1ana};cment Assessment Progrum Assessment Program Ccrtification, and Adoption (tiF:MAP) Ccrtificution, and adnption of of RcsoluQion 2000-01 authorizing submission to Resulution 2000-111 uuthorizing submission thc U.S. Department of Housing and Urban to thc U.S. Depurtmcot of Hnusing :tnd Development. (Jrbun DevclopmenL Contuct Pcrson: ~ Community Ucvtlopment Director Holder. C()NSENT CALENIDAR ITEMS REMOVEI) BY THE PUBLIC CUNSF.NT CALENDAR ITEMS REMOVED BY BOARD MEMBERS GENERAL INFORNiAT10N / S fAFF STATUS REPORTS AD,1nU12NlV1ENT 1, Deborah Cervone, certify that I caused 4his agenda to be posted on the City Hall buUetin . board on 2000,72 hours befor t6is regular meet(i~~1g BoarCd Clerk