2010-12-15
MINUTES OF THE ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
DECEMBER 15, 2010, 6:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Vice-Chairperson Houlihan called the meeting to order at 6:01 P.M.
Present: Vice-Chairperson Maggie Houlihan, Board Members Teresa Barth, Lupita
Chavez, Kristin Gaspar, Lu Mohler and Jerome Stocks.
Absent: Chairperson James Bond.
Also Present: Board Secretary 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:
Barth moved, Stocks seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Barth, Chavez, Gaspar, Houlihan, Mohler, Stocks. Nays: None. Absent: Bond.
H1.Approve Minutes of 04/14/2010. Contact Person: City Clerk Cervone.
STAFF RECOMMENDATION: Approve Minutes.
H2.Approval of Wells Fargo Bank Corporate Account Holder Resolution and
Automatic Transfer Authorization for the Housing Authority of the City of
Encinitas monthly loan payment and adoption of Resolution 2010-01. Contact
Person: Housing Administrator Barefield.
STAFF RECOMMENDATION: Adopt Resolution 2010-01 approving Wells
Fargo Bank Authorization Agreement for Direct Payments (ACH debits) and
Corporate Account Holder Resolution.
REGULAR AGENDA - NONE
12/15/10 Housing Spec. Mtg. Page 1 Mtg. #2010-____, Bk. #2, Page _______
×ÌÛÓ ýØïï
12/15/10 Housing Special Meeting
ADJOURNMENT
Chairperson Houlihan adjourned the meeting at 6:03 P.M.
____________________________ ____________________________
Deborah Cervone, Board Clerk Maggie Houlihan, Chairperson
By: Claudia Bingham
Deputy Board Clerk
12/15/10 Housing Spec. Mtg. Page 2 Mtg. #2010-____, Bk. #2, Page _______
×ÌÛÓ ýØïî
MINUTES OF THE ENCINITAS HOUSING AUTHORITY SPECIAL MEETING
DECEMBER 15, 2010, 6 :00 P. M., 505 SOUTH VUL CAN AVENUE
CALL TO ORDER/ROLL CALL
Vice - Chairperson Houlihan called the meeting to order at 6:01 P.M.
Present: Vice - Chairperson Maggie Houlihan, Board Members Teresa Barth, Lupita
Chavez, Kristin Gaspar, Lu Mohler and Jerome Stocks.
Absent: Chairperson James Bond.
Also Present: Board Secretary 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:
Barth moved, Stocks seconded to close and adopt the Consent Calendar. Motion carried.
Ayes: Barth, Chavez, Gaspar, Houlihan, Mohler, Stocks. Nays: None. Absent: Bond.
Hl. Approve Minutes of 04/14/2010. Contact Person: City Clerk Cervone
STAFF RECOMMENDATION: Approve Minutes.
H2. Approval of Wells Fargo Bank Corporate Account Holder Resolution and
Automatic Transfer Authorization for the Housing Authority of the City of
Encinitas monthly loan payment and adoption of Resolution 2010 -01 Contact
Person: Housiniz Administrator Barefield.
STAFF RECOMMENDATION: Adopt Resolution 2010 -01 approving Wells
Fargo Bank Authorization Agreement for Direct Payments (ACH debits) and
Corporate Account Holder Resolution.
REGULAR AGENDA - NONE
12/15/10 Housing Spec. Mtg. Page 1 Mtg. #2010- , Bk. #2, Page
12/15/10 Housing Special Meeting
ADJOURNMENT
Chairperson Houlihan adjourned the meeting at 6:03 P.M.
Z
Deborah Cervone, Bo d C rk Maggi VoIllihain, Chairperson
By: Claudia Bingham
Deputy Board Clerk
12/15/10 Housing Spec. Mtg. Page 2 Mtg. #2010- , Bk. #2, Page