Day 1999.02.23HA
CITY OF VACAVILLE
HOUSING AUTHORITY MINUTES
February 23, 1999
A special meeting of the Housing Authority of the City of Vacaville was held in the Council Chambers,
650 Merchant Street, on February 23, 1999. The meeting was called to order by Chairman Fleming
at
7:00 p.m.
ITEM 1 - ROLL CALL
Present: Authority members Augustine, Clancy, , Slade, Vice Chairman Wood, and Chairman Fleming
Absent: None
Others Present: Executive Director John Thompson, General Counsel Charles Lamoree, and Recording Secretary Kathy Andronico
ITEM 2 - APPROVAL OF HOUSING AUTHORITY SECTION 8 PROGRAM “ ADMINISTRATIVE PLAN”
The Executive Director reviewed the staff report for the record. He stated that the amendment to the administrative procedures for the Section 8 Program would bring the City’ s and revised federal standards into conformance with each other.
Chairman Fleming asked for public comment and none was noted.
Authority member Slade, seconded by Authority member Augustine, made a motion “ to approve
the
Section 8 Program Administrative Plan for submittal to the US Department of Housing and Urban
Development.” Motion unanimously approved.
ITEM 3 - BUSINESS FROM THE FLOOR
Chairman Fleming asked if anyone in the audience would like to approach the Authority concerning matters not on the agenda. There was no comment from the public.
ITEM 4 - ADJOURNMENT
There being no further business before the Housing Authority, the meeting was adjourned by Chairman Fleming at 6:33 p.m., February 23, 1999.
Respectfully submitted,
Kathleen M. Andronico
Recording Secretary