2017-06-28 MINUTES OF THE ENCINITAS HOUSING AUTHORITY
SPECIAL MEETING
JUNE 28, 2017, 5:30 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDERIROLL CALL
Chair Blakespear called the meeting to order at 5:37 P.M.
Present: Chair Catherine S. Blakespear, Vice-Chair Tony Kranz, Commissioners
Tasha Boerner Horvath, Joe Mosca and Mark Muir and Housing Tenant
Commissioners Lupita Chavez and Lu Mohler
Absent: None
Also present: Board Secretary Brust, Board Attorney Sabine, Management Analyst Noel,
Board Clerk Hollywood and Deputy Board Clerk Bingham
Board Clerk Hollywood 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.
AGENDA ITEM
H1. Public hearing to consider amendments to the Section 8 Housing Choice
Voucher Program Administrative Plan and adoption of Resolution EHA 2017-02
approving the amendments. Contact Person: Management Analyst Noel and
Program Coordinator Photinos
Recommended Action: Adopt Resolution EHA 2017-02, a Resolution of the
Encinitas Housing Authority to amend the Section 8 Housing Choice Voucher
Program Administrative Plan.
Management Analyst Noel presented the staff report.
SPEAKER:
Vasu Vgayvaghewen spoke.
BOARD ACTION:
Muir moved, Mosca seconded to adopt Resolution 2017-02, a Resolution of
the Encinitas Housing Authority to amend the Section 8 Housing Choice
Voucher Program Administrative Plan. Motion carried. Ayes: Blakespear,
Boerner Horvath, Chavez, Kranz, Mosca, Mohler, Muir. Nays: None.
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06/28/17 Housing Authority Special Meeting
ADJOURNMENT
Chair Blakespear adjourned the meeting at 5:46 P.M.
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Kathy Hollywood, d Clerk Catherine S. Blakespear, Chair
By: Claudia Bingham
Deputy City Clerk
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