1995-08-29
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Houslng Autnorlty WorRsnop
8/29/95 0
2f31-075E3'Pt2L1
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HOUSING AUTHORITY WORKSHOP
8/29/95
CITY OF ENCINITAS
HOUSING AUTHORITY
SPECIAL WORKSHOP AGENDA
505 South Vulcan Avenue
Encinitas, California 92024
Tuesday, August 29, 1995, 2:00 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 PROVISION OF SERVICE. IN COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN
THIS MEETING, PLEASE CONTACT THE CITY CL:E'RK AT 633-260l.
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 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)
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS (15 MINUTES}
ORAL COMMENTS (MAXIMUM OF THREE MINUTES PER PERSON) WILL BE HEARD FROM
PEOPLE WHO SUBMIT A WHITE SPEAKER SLIP TO THE 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 ARE NOT
PERMITTED FOR ORAL COMMUNICATIONS.
REGULAR AGENDA
1. Review of 1993 Council Action to Establish the Encinitas Housing
Authority, Board visits to Other Housing Authorities, and Research
RGgarding Other Authorities in San Diego County. Contact Person:
Housing and Grants Coordinator Brown.
STAFF RECOMMENDATION: Board discussion.
2. Review Status of Proposed Housing Authority Projects in the Five
Year Consolidated Strategic Plan. Contact Person: Housing and
Grants Coordinator Brown.
Section 8 (Year 1)
Acquisition and Rehabilitation Project (Year 1)
Section 202 Elderly Project (Year 2 and 3)
STAFF RECOMMENDATION: Board discussion on. status of projects.
3. Board Consideration of Infor.mation from Board Housing Subcommittee
Meeting with Consultant Jim Williams Regarding OWnership Options
fqr Proposed Acquisition and Rehabilitation Project. Contact
Person: Community Development Director Holder and Housing and
Grants Coordinator Brown.
STAFF RECOMMENDATION: Board discussion of options and
direction to staff in order to implement acquisition and
rehabilitation project.
ADJOURNMENT
I, Kathy Greene, certify that I caused the above agenda to be posted
on the City Hall bulletin board on a-~5'" 1995, 72 hours before
the meeting. ~.~~
.t.,... DepJitY Board Clerk
"