1995-05-24
Housing Autnority Reg.
Agenda 5/24/95='
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HOUSING AUTHORITY REGULAR
MEETING MAY 24, 1995
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CITY OF ENCINITAS
HOUSING AUfHORITY
REGULAR MEETING AGENDA
585 South Vulcan Avenue
Encinitas, California 92024
Wednesday, May 24, 1995,6:00 P.M.
THE ENCINITAS HOUSI:NG AUTHORITY IS AN A~FIRMATIVE ACTION PUBLIC
ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR,
NATIONAL pRIGIN, SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR
THE PROVISION OF SERVICE. IN COMPLIANCE WITH THE AMERICANS WITH
DISABILIT:I:li:S ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN
THIS MEETING, PLEASE CONTACT THE CITY CLERK AT 633 - 2 6 0 1 .
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 OUT A
PINK SPEAKER SLIP AND HAND IT TO THE BOARD CLERK BEFORE THAT ITEM
HAS BEEN ANNOUNCED BY THE CBAIR. 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)
ITEMS' ON THE CONSENT CALENDAR ARE MATTERS WHICH ARE EITHER
ROUTINE, SEL:~ EXPLANATORY OR HAVE BEEN DISCUSSED AT PREVIOUS
MEETINGS. IT IS ANTICIPATED '~'HEY WILL NOT BE DISCUSSED
SEPARATELY. WITH A MOTION "TO ADOPT THE CONSENT CALENDAR" THE
BOARD APPROVle:S ALL CONSENT CALENDAR STAFF RECOMMENDATIONS, A,S
SHOWN ON THE AGENDA. THESE ITEMS ARE GROUPED TOGETHER TO ALLOW
TIME FOR OTHER ITEMS ON THE REGULAR AGENDA. HOWEVER, ITEMS MAY
BE REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION EITHER BY A
"REQUEST TO SPEAK" FORM FROM THE PU13LIC, HANDED TO THE BOARD
CLERK, OR A REQUEST BY A BOARD MEMBER. THE ONE EXCEPTION IS
"INITIAL CONSIDERATION OF AN APPEAL" WHICH 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 CALENDAR. ITEMS
REMOVED BY A BOARD MEMBER WILL BE TAKEN UP AT THE END OF THE
REGULAR AGENDA.
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CLOSIi'4'G AND AOOPrION: OF THE CO~SENT CALENDAR
1. Approval of Minutes: 04/19/95 Special Meeting; 04/26/95 Regular
Meeting. Contact Person: Board Clerk Cervone.
s~rAFF RECOMMENDATION: Approve Minutes.
UEMS REMOVED tROM THE CONSENT CALENDAR BY THE PV]ILIC
QRAL COMMLTNICATIONS (15 MINUTES)
ORAL COMMENTS (MAXIMUM OF THREE MINUTES PER PERSON) WILL BE HEARD FROM
PEOPLE WHO SUBMIT A waITE SPEAKER SLIP TO 'r}iE CITY CLERK. THE LAW
PRECLUDES THE BOARD FROM TAKING ACTION UPON SUCH NON-AGENDA ITEMS. THE
ITEMS WILL BE REFERRED TO THE CITY MANAGER. TIME DONATIONS AR,E NOT
PERMITTED FOR ORAL COMMUNICATIONS.
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~AGENDA
2. Status Report on implementation of Section 8 Voucher Program with
North Coast Housing.\Contact Person: Housing Coordinator Brown.
STAFF RECOMMENDATION: Accept Report.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE BOARD
BOARD I EXECUTIVE DIRECTOR REPORT
Information Items -- No discussion or action to be taken
AWOURNMENT
I, Deborah Cervone, certify that I caused the above agenda to be
posted on the City Hall bulletin board 011 Mn _:::} q 1995, 72 hours
before the meeting.
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Board Clerk --
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