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1995-04-19 Housing Autnority Spec. Agenda 4/19/95:) 2[31-075"671-0 I of 1 o . :,,: ,.. ", '. . .~', : " " .: '..' ';:,' ,," < " \:.. > r ' T - .. u \ .. \\ () )) Ii (\ c/ 1r.':::U~:::.>...~~~~. " ~, \~ ~ ~ HOUSING .AUTHORITY 04/19/95 -' SPECIAL MTG. .. - i\ " .: ~ .. .. '" \'"' .... J I " '. . CITY OF ENCINITAS HOUSING AUTHORITY SPECIAL MEETING AGENDA 505 South Vulcan Avenue Encinitas, California 92024 Wednesday, April 19, 1995, 6:00 P.M. THE ENCINITAS HOUSING AUTHORITY IS AN APFIRMATIVE ACTION PUBLIC ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS Oll' RACE, COLOR, NATIONAL ORIGIN, SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR THE PROVISION OP SERVICE. IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IP 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_ IP YOU WISH TO SPEAK TO AN ITEM ON THE AGENDA, PLEASE FILL OUT A 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 FACT _ 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 (Chairperson is Mayor: Vice Chairperson is Deputy MaYor~ ORAL COMMUNICATIONS (15 l\fiNUTES) ORAL COMMENTS (MAXIMUM OF THREE MINUTES PER PERSON) WILL BE HEARD FROM PEOPLE WHO SUBMI'r A WHITE SPEAKER SLIP TO THE CITY CLERK. THE LAW PRECLUDES THE BOARD FROM TAKING ACTION UPON SUCH NON-AGENDA ITEMS. Tij~ 'ii ITEMS WILL BE REFERRED TO THE CITY MANAGER. TIME DONATIONS Ar{~. NOT PERMITTED FOR ORAL COMMUNICATIONS. REGULAR AGENDA 1. Adoption of Resolution 95-02 authorizing execution of the Annual Cont:ribu~ions Contract between the U.S. Department of Housing and Urban D~velopment (HOD) and the Housing Authority of the City of Encinitas to administer 28 Section 8 Project based certificates for the Su Casa Community Housing Association (SUCHA). STAFF RECOMMENDATION: Adopt Resolution 95-02 authorizing the Chairperson of the Board to execute the Annual Contribution/] Contract betw~en the U.S. Deprtment of Housing and Urban " . '. : . ~ .~ .' _' ~ '.' . t." ..... . ~ ., o " Development. (IfOD) and the Housing Authority of the City of E~cinitas to a(.bninister 28 Section 8 Project based certificates for the ~u Casa q6mmunity Housing Association (SUCHA). ADJOURNMENT i/ I,. D.b.ora....h pervone, certify that. I caus.~he above age.nda poeted 6nth. City Hall bulletin Doard on -L~. ~.19958 72 be for. the meeting. ~~L'" h 00AA~ Board Clerk - -- to be hours ~,'. \~ " ~ .,