MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, MARCH 15, 2011

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 9:12 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Housing Authority Commissioners Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews.

 

 

 

     The Housing Authority proceeded to consider the adoption of a Resolution designating officers, setting the place and time for regular meetings, authorizing per diem pay for Commissioners and establishing rules of procedure for the Housing Authority. The Acting Assistant Executive Director reviewed the Interim Authority Counsel’s memo (03/15/11) and stated that per diem amount would be set as $30 for each Commissioner for attendance at Housing Authority meetings. A Housing Authority discussion followed. MOTION was made by McLeod, and seconded, that the Housing Authority adopt a Resolution designating officers, setting the place and time for regular meetings, authorizing per diem pay for Commissioners and establishing rules of procedure for the Housing Authority, as amended to waive the per diem pay for Commissioners, failed to pass with Gillmor, Kolstad, Mahan, Moore and Chairperson Matthews dissenting. MOTION was then made by Mahan, seconded and carried with McLeod and Kennedy dissenting, that the Housing Authority adopt Resolution No. 11-3 (HA) entitled, “A RESOLUTION OF THE CITY OF SANTA CLARA HOUSING AUTHORITY DESIGNATING OFFICERS, SETTING THE PLACE AND TIME FOR REGULAR MEETINGS, AUTHORIZING PER DIEM PAY FOR COMMISSIONERS AND ESTABLISHING RULES OF PROCEDURE” which designates officers, sets the place and time for regular meetings, authorizes per diem pay for Commissioners and establishes rules of procedure for the Housing Authority.

 

 


 

 

     MOTION was made by Gillmor, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 9:13 pm to Tuesday evening, March 29, 2011 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

 ATTEST:  ________________________

             Clerk

 

 

 

APPROVE: ________________________

            Chairperson