Day 1999.03.23HA



CITY OF VACAVILLE

HOUSING AUTHORITY MINUTES

March 23, 1999


A special meeting of the Housing Authority of the City of Vacaville was held in the Council Chambers, 650  Merchant Street, on March 23, 1999.  The meeting was called to order by Chairman Fleming at 7:05 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, Recording Secretary Kathy Andronico


ITEM 2 -    RESOLUTION AUTHORIZING THE HOUSING AUTHORITY OF THE CITY OF VACAVILLE TO CONTRACT WITH THE CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) TO PROVIDE WAGE AND HISTORY DATA ON APPLICANTS AND PARTICIPANTS

The Executive Director explained that this is a renewal of a contract with the California Employment Development Department to provide eligibility information for Section 8 rental assistance housing.


Chairman Fleming asked for public comment and none was noted.


Authority member Slade seconded by Vice Mayor Wood made a motion, “ to adopt the subject resolution.” Resolution No. H1999-1, “ Resolution Authorizing the Housing Authority of the City of Vacaville to Contract with the California Employment Development Department (EDD) to Provide Wage and History Data on Applicants and Participants”  was approved by the following vote:


AYES:    Authority members Augustine, Clancy, Slade, Vice Chairman Wood and Chairman Fleming

NOES:    None

ABSENT:    None


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 7:07 p.m., March 23, 1999.



Respectfully submitted,



Kathleen M. Andronico

Recording Secretary