2010-12-15ENCINITAS HOUSING AUTHORITY
SPECIAL MEETING AGENDA
WEDNESDAY, DECEMBER 15, 2010, 6:00 P.M.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
ORAL COMMUNICATIONS (15 MINUTES)
(A Maximum of 3 minutes per speaker)
CHANGES TO THE AGENDA
(Consent Items pulled by the public will be heard immediately after adoption of Consent Calendar)
CONSENT CALENDAR
AGENDA TITLES STAFF RECOMMENDATION
Hl. Approve Minutes of 04/14/2010.
Person: City Clerk Cervone.
Contact
Approve Minutes.
H2. Approval of Wells Fargo Bank
Corporate
Adopt Resolution 2010-01 approving Wells
Account Holder Resolution and
Automatic
Fargo Bank Authorization Agreement for
Transfer Authorization for the Housing
Direct Payments (ACH debits) and Corporate
Authority of the City of Encinitas monthly
Account Holder Resolution.
loan payment and adoption of
Resolution
2010-01. Contact Person:
Housing
Administrator Barefield.
CONSENT CALENDAR ITEMS REMOVED BY THE PUBLIC
REGULAR AGENDA - NONE
CONSENT CALENDAR ITEMS REMOVED BY BOARD MEMBERS
REPORTS FROM CITY REPRESENTATIVES OF REGIONAL BOARDS
ADJOURNMENT
I, Deborah Cervone, c rtify that I caused this agenda to be posted on the City Hall bulletin
board on 2010, 72 hours before this rewlar meeting.
Board Clerk