2015-03-25 MINUTES OF THE ENCINITAS HOUSING A UTHORITY SPECIAL MEETING
M4RCH25, 2015, 5:00 P.M., 505 SOUTH VULCANAVENUE
CALL TO ORDEWROLL CALL
Board President Gaspar called the meeting to order at 5:00 P.M.
Present: Board President Kristin Gaspar, Board Vice-Chair Catherine S. Blakespear, Board
Members Tony Kranz, Mark Muir and Lisa Shaffer and Tenant Commissioners
Lupita Chavez and Lu Mohler.
Absent: None.
Also Present: Board Secretary Watt, Board Attorney Sabine, Housing Administrator Piano-Jones,
Principal Planner Langager, Program Coordinator Photinos, Deputy Board Clerk
Bingham and Records Coordinator Kaufmann.
Deputy Board Clerk Bingham announced that the Encinitas Housing Authority members receive an
independent stipend of $50 for convening the Housing Authority meetings pursuant to Housing
Authority Resolution No. 94-04.
There being a quorum present,the meeting was in order.
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS
AGENDA ITEMS
1. Public Hearing for consideration and approval of the FY2015-20 Public Housing
Agency(PHA) Plan for the City of Encinitas Housing Authority.
RECOMMENDED ACTION: Approve the draft FY2015-20 PHA Plan and
authorize the Executive Director to submit the FY2015-20 PHA Plan with any
required certifications to the U.S. Department of Housing and Urban Development
(HUD).
Speakers:
Carrie Rampp spoke in support of the recommended action.
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03/25/15 Housing Authority Special Meeting
ACTION:
Shaffer moved, Muir seconded to approve the draft FY2015-20 PHA Plan and authorize
the Executive Director to submit the FY2015-20 PHA Plan with any required certifications
to the U.S. Department of Housing and Urban Development(HUD). Motion carried. Ayes:
Blakespear, Chavez, Gaspar, Kranz, Mohler, Muir, Shaffer. Nays: None. Abstain: None.
ADJOURNMENT
Board President Gaspar adjourned the meeting at 5:22 P.M.
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Claudia Bingham, be ty oard Clerk s ' Gaspar, d Pr sident
By: Stephanie Kaufm
Records Coordinator
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