1995-04-26
Housing Autnority Reg.
Agenda 4/26/950
4-31U1567TI
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HOUSING AUTHORITY REG. MTG.
4/26/95 -J
CITY OF ENCINITAS
HOUSING AUTHORITY
REGULAR MEETING AGENDA
50S South Vulcan Avenue
EndDitas, California 920Z4
Wednesday, April:!6, 1995,6:00 P.M.
THE ENCINITAS HOUSING ~UTHORITY IS AN AFFIRMATIVE ACTIo~r PUBLIC
ENTITY AND DOES NOT DISCRIMINATE ON '!'HE BASIS OF RACE, COLOR,
NATIONAL ORIGIN, SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR
THE PROVISION OF SERVICE. IN COMPLIANCE WITH THE AMERIClWS WITH
DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN
THIS MEETING, PLEASE CONTACT THE CITY CLERK AT 633..2601.
NOTIPICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE HOUSING
AUTHORITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIB,ILITY TO
THIS MEETING.
IF YOU WISH TO SPEAK TO AN ITEM ON THE AGENDA, PLEASE FI]~L OUT A
PINK SPEAKER SLIP AND HAND IT TO TBE BOARD CLERK BE.l.9RE 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 I~IDICATING
THAT FACT. THE PERSON OR PERSONS DONATING TIME MUST BE PRESENT WHEN
THE SPEAKER TO WHOM THEY 1iA'VE DONATED TIME IS HEARD.
CALL TO ORDER ROLL CALL
(Chairperson is Mayor~ Vice Chairperson is Deputy Mayor)
ITEMS ON THE CONSENT CALENDAR ARE MATTERS WHICH ARE EI'J~.HER
ROUTINE, SELF EXPLANATORY OR HAVE BEEN DISCUSSED AT PREVJ:OUS
MEETIllGS . IT IS ANTICIPATED THEY WILL NOT BE DISCUE~SED
SEPARATELY. WITH A MOTION "TO ADOPT THE CONSENT CALENDAR" THE
BOARD APPRO'~S ALL CONSENT CAL~~AR STAFF RECOMMENDATIONS, AS
SHOWN ON THE AGENDA. THESE ITEMS ARE GROUPED TOGETHER TO A]~LOW
TIME FOR OTHER ITEMS ON THE REGULAR AGENDA. HOWEVER, ITEMS MAY
BE REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION EITHER 13Y A
"REQUEST TO SPEAK" FORM FROM THE PUBLIC, HANDED TO THE B()ARD
CLERK, OR A REQUEST BY A BOARD MEMBER. THE ONE EXCEPTIO~1 IS
"INITIAL CONSIDERATION OF AN APPEAL" waICH CAN ONLY BE REMOVED
BY A BOARD MEMBER.
ITEMS REMOVED BY A MEMBER OF THE PUBLIC WILL BE TAKEN UP
IMMEDIATELY FOLLOWING ADOPTION OF THE CONSENT ChLENDAR. I'rEMS
REMOVED BY A BOARD MEMBER WILL BE TAKEN UP AT THE END OF THE
REGULAR AGENDA.
CLOSING AND ADOI!fIQN OF THE CONSENT CALENDAR
1. Approval of Minutes: 03/22/95 Regular Meeting. Contact Person:
Board Clerk Cervone.
STAFF R~COMMENDATION: Approve Minutes,
ITEMS-BEMQVED ..FROM THE CONSENT CALENDAR BY ~HE PUB~
,
~L CQMMUNICATIQJSS ns MINUTES)
\
ORA~ COMMENTS (MAXIMUM OP THREE MINUTES PER PERSON) WXLL BE HEARD FROM
PBOPLE WHO STJ'BMI'l' A WHITBA SPEAKER SLIP TO 'l'BE CITY CLERK. THE LAW
PRECLUDES THE BOARD FROM TAXING ACTION UPON SUCH NON-AGENPA ITEMS. '!'HE
ITEMS WILL BB REFERRED TO THE CITY MANAGER . TIME DONATIONS ARE NOT
PERMITTED FOR ORAL COMMUNICATIONS.
UGULAR AGErmA
2. Adoptiorl of Resolution 95-03 Authorizing the Submittal of an
Application for Section 8 Vouchers and Family Self Sufficient (PSS)
Coordinator Grant; Authorizing the Submittal of a Support Letter
for th~.San Diego Housing Commission's (SDHC) Application for the
Section .~ Housing Counseling Progr~ Grant, and Authorizing the
Executive Director/Secretary of the Board to Act as the Official
Representative to Submit the Application. Contact Person: Housing
Coordinator Brown.
STAFF RECOMMENDATION: Adopt Resolution 95-03.
ITEIVlS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
BOARD I EXECUTIVE DIRECTOR REPORT
Information It~ms -- No discussion or action to be taken
AJ)JOTURNMENT
I, Deborah Cervone, certify that I caused the above agenda to be
posted on the City Hall bulletin board on 1995, 72 hours
before the meeting.
Board Clerk