1995-09-27
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Houslng Authorlty Reg.
Agenda 9/27/950
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HOUSING AUTHORITY REGULAR MTG-1
9/27/95
CITY OF ENCINITAS
HOUSING AUTHORITY
REGULAR MEETING AGENDA
50S South Vulcan Avenue
Encinitas, California 92024
Wednesday, September 27, 1995,6:00 P.M.
THE ENCINITAS HOUSING AUTHCRIT1' 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 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 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.
(Chairperson is Mayor; Vice Chairperson is Deputy Mayor)
ITEMS ON THE CONSENT CALENDAR ARE MATTERS WHICH ARE EITHER
ROUTINE, SELF EXPLANATORY OR HAVE BEEN DISCUSSED AT PREVIOUS
MEETINGS. IT IS ANTICIPATED THEY WILL NOT BE DISCUSSED
SEPARATELY. WITH A MOTION "TO ADOPT THE CONSENT CALENDAR" THE
BOARD APPROVES ALL CONSENT CALENDAR STAFF RECOMMENDATIONS, AS
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 PUBLIC, 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 AGEtIDA.
.cJA>SlN~ AND AOOPI'ION OF THE CONSENT CALENDAIl.
1.
Approval of Minutes: 5/24/95 Regular Meeting, 8/29/95 Specilll
Workshop. Contact Person: City Clerk Cervone.
STAFF RECOMMENDATION: Approve.minutes.
2. Approval of James D. Williams as the financial consultant for
property acquisition program and authorization for City Manag~r to
execute a contract in an amount not to exceed $30,400. Contact
Person: Housing Coordinator Brown.
STA~F RECOMMENDATION: Approve James D. Williams as the
financial consultant for the property acquisition program that
includes 162 elderly and family units and authorize t.he
Executive Director to execute a contract in an amount not to
exceed $33,390.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
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
PREC~UDES THE BOARD FROM TAKING ACTION UPON SUCH NON-AGENDK ITEMS. THE
ITEMS WILL BE REFERRED TO THE CITY MANAGER. TIME DONATIOUS ARE NOT
PERMITTED FOR ORAL COMMUNICATIONS.
REGULAR AGENDA
None
ITEMS REMOVED FROM THE CONSENT CAL~NDAR 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 q - (.:;:2.~ 1995, 72 hours
before the lneeting. II ~J..-..v ) ~
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Board Clerk