2018-10-10 Agenda Housing Authority NOTICE OF SPECIAL MEETING
I
OF THE ENCINITAS HOUSING AUTHORITY
505 South Vulcan Avenue
Encinitas, California 92024
WEDNESDAY, OCTOBER 10, 2018, 5:OOPM
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.qov.
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. Approval of the Minutes of the March 22, 2017 Special Meeting and June 28,
2017 Special Meeting. Contact Person: City Clerk Hollywood
Recommended Action: Approve the Minutes.
H2. Affordable housing information workshop. Contact Person: Temporary Housing
Coordinator Piano-Jones
Recommended Action: Staff recommends that the Encinitas Housing Authority
Board receive the information and provide direction to staff, if needed.
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 October 4, 2018, at least 24 hours before this special
meeting.
City Clerk