2010-04-14 MINUTES OF THE ENCINITAS HOUSING A UTHORITY SPECIAL MEETING
APRIL 14, 2010, 6:00 P.M., 505 SOUTH VULCANA VENUE
CALL TO ORDER/ROLL CALL
Chairperson Dalager called the meeting to order at 6:01 P.M.
Present: Chairman Dan Dalager, Chairpersons Teresa Barth, James Bond, Lupita Chavez,
Maggie Houlihan, Lu Mohler, and Jerome Stocks.
Absent: None.
Also Present: Board Manager Cotton, Board Attorney Sabine, Board Clerk Cervone, and Deputy
Board Clerk Bingham.
There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
ACTION:
Houlihan moved, Dalager seconded to close and adopt the Consent Calendar. Motion
carried. Ayes: Barth, Bond, Chavez, Dalager, Houlihan, Mohler, Stocks. Nays: None.
Hl. Approve Minutes of Special Meetings of 8 -19 -09 and 12- 16 -09. Contact Person: City
Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
H2. Public hearing and approval of the FY2010 -15 Public Housing Agency Plan for the
Housing Authority of the City of Encinitas. Contact Person: Housing Administrator
Barefield.
STAFF RECOMMENDATION: Board conduct a public hearing on the
proposed FY2010 -15 Public Housing Agency (PHA) plan; approve the FY
2010 -15 PHA plan as drafted, and authorize the Executive Director to submit
the FY 2010 -15 PHA plan with any required certifications to the U.S.
Department of Housing and Urban Development.
REGULAR AGENDA - -None
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ADJOURNMENT
Chairman Dalager adjourned the meeting at 6:05 P.M.
, y
Deborah Cervone, Boar Cle Dan Dalager, Chair
By: Claudia Bingham,
Deputy Board Clerk
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