1995-03-22
Housing Authority Reg.
Agenda 3/22/950
43107"S6704
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HOUSING AUTHORITY
MARCH 22, 1995
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CITY OF ENCINITAS
HOUSING AUTHORITY
REGULAR MEETIN'G AGENDA
50S South Vulcan Avenue
Encinitas, California 92024
Wednesday, March 22, 1995,6:00 P.M.
THE ENCINITAS HOUSING AUTHORITY IS AN AFFIRMATIVE ACTION PUBLIC
ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR,
NATIONAL ORIGIN, SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR
THE PRPVISION OF SERVICE. IN COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN
THIS MEETING, PLEASE CONTACT THE CITY CLERK AT 633-2601.
NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE HOUSING
AUTHORITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO
THIS MEETING..
. IF YOU WISH TO SPEAK TO AN ITEM ON THE AGENDA, PLEASE FILL qUT A 0
PINK SPEAKER SLIP AND HAND IT TO THE BOARD CLERK BEFORE THAT ITEM
HAS BEEN ANNOUNCED BY THE CHAIR. SPEAKER SLIPS WILL NOT BE ACCEPTED
FOR AN ITEM ONCE THAT ITEM HAS BEEN ANNOUNCED.
TO DONATE TIME TO ANOTHER PERSON, FILL OUT A SPEAKER SLIP INDICATING
THAT FAC.T. THE PERSON OR PERSONS DONATING TIME MUST BE PRESENT WHEN
THE SPEAKER TO WHOM THEY HAVE DONATED TIME IS HEARD.
CALL TO ORDER ROLL CALL
CLOSING AND ADOPTION OF THE CONSENt CALENDAR
1. Approval of 2/22/95 Regular Meet~.ng Minutes. Contact Person: City
Clerk Gervone.
STAFF RECOMMENDATION: Approve Minutes.
2.
Consider Memorandum of
Authorities in San Diego
administration of Section
~rograms. Contact Person:
Understanding (MOU) among Iiousing
County for the interjurisdictional
8 Rental Certificate and Voucher
Housing Coordinator Brown.
STAFF RECOMMENDATION: Authorize the Executive Director to
execute the Memorandum of Understanding.
3.
Consider Resolution 95-01 Amending Bylaws, Article II - Officers,
Section 6. Election or Appointment, to eliminate requirement that
first chairperson hold office until expiration of term as
Commissioner. Contact Person: Housing Coordinator Brown.
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STAFF RECOMMENDATION: Adopt Resolution 95-01 amending the
Bylaws.
ITEMS REMQVED FROM THE CONSF,NT CALENDAR BY THE PUBLIC
ORAL COMMUNICATIONS (15 l\flNlJTES}
ORAL COMMENTS (MAXIMUM OF THREE MINUTES PER PERSON) WILL BE HEARD FROM
PEOPLE WHO SUBMIT A WHITE SPEAKER SL:tP TO THE CITY CLERK. THE LAW
PRECLUDES THE BOARD FROM TAKING ACTION UPON SUCH NON-AGENDA ITEMS. THE
I'l'EMS WILL BE REFERRED TOTlIE CITY MANAGER. TIME DONATIONS ARE NOT
) PBRMITTED FOR ORAL COMMUNICATIONS ._
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REGULAR AGENDA
4. Elect Officers. Contact Person: Housing Coordinator Brown
5 . Previous Housing Authority decision to consider both Housing
Authority or nonprofit ownership of housing projects under the
proposed Bond Acquisition Program.
STAFF RECOMMENDATION: 1) Establish a. SubCOImllittee to work
with the Executive Director and 2) authorize the Executive
Director to contract with a consultant. meet with Ithec
subcommittee and consultant, and provide a recommendation to
the. Board.
f.ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
BOARD I EXECUTIVE DIRECTOR REPORT
Information Items -- No discussion or action to be taken
.
ADJOURNMENT
I, Deborah Cervone, certify that I caused the above agenda to be
posted on the City Hall bulletin board on "3 - j I 1995, 72 hours
before the meeting.
-1ClJ~ ~ ~ ~ ~t'V'-Jt
. Board Clerk
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