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2017-06-28 HOUSING AUTHORITY AGENDANOTICE OF SPECIAL MEETING OF THE ENCINITAS HOUSING AUTHORITY 505 South Vulcan Avenue Encinitas, California 92024 WEDNESDAY, JUNE 28, 2017, 5:30PM The above mentioned agency is an equal opportunity public entity and does not discriminate on the basis of race, color, ethnic origin, national origin, sex, religion, veteran status or physical or mental disability in employment or the provision of service. In compliance with the Americans with Disabilities Act /Section 504 Rehabilitation Act of 1973 if you need special assistance to participate in these meetings, please contact the City Clerk at 760 - 633 -2601. Agenda materials are on file in the City Clerk's Department and online at www.encinitasca.2ov. CALL TO ORDER/ROLL CALL Encinitas Housing Authority members receive an independent stipend of $50 for convening the Housing Authority meetings pursuant to Housing Authority Resolution No. 94 -04. AGENDA ITEM H1. Public hearing to consider amendments to the Section 8 Housing Choice Voucher Program Administrative Plan and adoption of Resolution No. EHA 2017- 02 approving the amendments. Contact Person: Management Analyst Noel and Program Coordinator Photinos Recommended Action: Adopt Resolution No. EHA 2017 -02, a Resolution of the Encinitas Housing Authority to amend the Section 8 Housing Choice Voucher Program Administrative Plan (Attachment "1 "). ADJOURNMENT I, Kathy Hollywood, certify that I caused this agenda to be posted on the City Hall bulletin board and the City's website on ���t��� , 2017, at least 24 hours before this special meeting. n c City Clerk