HomeMy WebLinkAbout1996-02-20 HAC MIN MINUTES OF A SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF CHULA VISTA
Tuesday, February 20, 1996 Council Chambers
7:38 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Commissioners Alevy, Moot Padilla Rindone and Chairman Horton
ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Authority Attorney; and Vicki C.
Soderquist, Deputy City Clerk
2. APPROVAL OF MINUTES: June 27, 1995
MSUC (Horton/Rindone) to approve the minutes of June 27, 1995 as presented.
BUSINESS
3. RESOLUTION CVHA-3 APPROVING FISCAL YEAR 1995-1996 CHULA VISTA HOUSING
AUTHORITY BUDGET AND APPROPRIATING ANTICIPATED REVENUES OF ONE THOUSAND FIVE
HUNDRED DOLLARS ($1,500)--The City Council designated officers and adopted Bylaws for the Chula Vista
Housing Authority on 6/27/95 under Resolution HA-1. Being a separate entity from the City of Chula Vista, the
Chula Vista Housing Authority must approve and adopt a budget in order to appropriate funds. Staff recommends
approval of the resolution. (Community Development Department)
RESOLUTION CVHA-3 OFFERED BY COMMISSIONER PADILLA,reading of the text was waived,passed
and approved unanimously.
ORAL COMMUNICATIONS
None
OTHER BUSINESS
4. DIRECTOR'S REPORT(S) - None
5. CHAIRMAN'S REPORT(S) - None
6. COMMISSIONERS' COMMENTS - None
ADJOURNMENT
ADJOURNMENT AT 7:40 P.M. to a Special Housing Authority Meeting as called by the Chairman or
Commissioners of the Housing Authority.
Respectfully submitted,
EVE Y A. AUTHELET, CMC/AAE, City Clerk
by:
Vicki C. Soderquist, CMC, Dety City Clerk