HomeMy WebLinkAbout030811 THA Action Minutes ACTION MINUTES
' of
MARCH 8, 2011
City Council Chambers, 41000 Main Street, Temecula, California
SPECIAL MEETING OF THE TEMECULA HOUSING AUTHORITY
The Temecula Housing Authority convened at 8:10 P.M.
CALL TO ORDER: Chairperson Ron Roberts
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Washington, Roberts
THA PUBLIC COMMENTS
Patrice Lynes addressed the Authority.
THA CONSENT CALENDAR
17 Establishing the Temecula Housing Authority Administration - Approved Staff
Recommendation (5-0-0) Director Naggar made the motion; it was seconded by
Director Comerchero and electronic vote reflected unanimous approval
RECOMMENDATION:
17.1 Adopt a resolution entitled:
RESOLUTION NO. THA 11-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
HOUSING AUTHORITY OF THE CITY OF TEMECULA APPROVING CERTAIN
ADMINISTRATIVE MATTERS FOR THE WORK OF THE AUTHORITY
INCLUDING ESTABLISHING REGULAR MEETING DATES AND TIMES,
RULES OF PROCEDURE, OFFICERS AND EMPLOYEES, AGREEMENT
AUTHORITY, SEAL, SECRETARY OF STATE NOTICE, OFFICE
DESIGNATION, PERSONNEL RULES, REGULATIONS AND POLICIES,
CONFLICT OF INTEREST CODE, AND REIMBURSEMENT OF
COMMISSIONER EXPENSES
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ADJOURNMENT
' At 8:21 P.M., the Temecula Housing Authority meeting was formally adjourned to Tuesday,
March 22, 2011, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00
P.M., in the City Council Chambers, 41000 Main Street, Temecula, California.
Ron Robe s, hair
A
Randi Jo Olson, City Clerk/Secretary
[SEAL]
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