HomeMy WebLinkAbout1995-06-27 HAC MIN MINUTES OF A SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF CHULA VISTA
Tuesday, June 27, 1995 Council Chambers
11:16 p.m. Public Services Building
CALL TO ORDER
1. ROLL CALL:
PRESENT: Commissioners Alevy, Moot, Padilla, and Acting Chair Rindone
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ABSENT: Chair Horton
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ALSO PRESENT: John D. Goss, Director; Bruce M. Boogaard, Authority Attorney; and Beverly
A. Authelet, City Clerk
BUSINESS
2. RESOLUTION HA-1 DESIGNATING OFFICERS AND APPROVING THE BY-LAWS OF THE
CHULA VISTA HOUSING AUTHORITY--At the first official meeting of the Chula Vista Housing Authority,
the Commissioners will take the Oath of Office, designate its officers, and approve the By-laws of the Housing
Authority. Staff recommends approval of the resolution. (Community Development Director)
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RESOLUTION HA-2 FORMALLY REQUESTING THE COUNTY BOARD OF SUPERVISORS
TRANSFER THE EXISTING RENTAL ASSISTANCE CERTIFICATES AND VOUCHERS TO THE
CHULA VISTA HOUSING AUTHORITY--Authorizing a formal request to the Housing Authority of the County
of San Diego to transfer the existing rental assistance and vouchers in Chula Vista to the Chula Vista Housing
Authority which will allow the Authority to begin implementing its own program immediately. Staff recommends
approval of the resolution. (Community Development Director)
Commissioner Moot questioned whether the meeting had to be held or if it could be continued.
Mr. Boogaard responded that a budgt resolution was not included but felt the agenda was non-controversial and
should go quickly.
Acting Chair Rindone requested that the resolutions be designated with "HA" so they would be identified as Housing
Authority resolutions.
RESOLUTIONS HA-1 AND HA-2 OFFERED BY ACTING CHAIR RINDONE, reading of the text was
waived, passed and approved 4-0-1 with Horton absent.
ORAL COMMUNICATIONS
None
OTHER BUSINESS
3. DIRECTOR'S REPORT(S) - None
Minutes
June 27, 1995
Page 2
4. CHAIR'S REPORT(S) - None
5. COMMISSIONER'S COMMENTS - None
AD J 0 URNNI(ENT
ADJOURNMENT AT 11:19 P.M. to a Special Housing Authority Meeting when called by the Commissioners of
the Housing Authority.
Respectfully submitted,
BEVERLY A.\AUTHELET, CMC/AAE, City Clerk
by: Cor`t��
Vicki C. Soderquist, CMC,,D`eputy City Clerk