HomeMy WebLinkAbout17 - - Notice and Call of Special Joint Meeting - 1/17/20120
NOTICE AND CALL OF THE SPECIAL JOINT MEETING
OF THE COSTA MESA CITY COUNCIL AND
HOUSING AUTHORITY (IF FORMED)
NOTICE IS HEREBY GIVEN that a Special Joint Meeting of the Costa Mesa City Council and
Housing Authority (if formed) will be held on Tuesday, January 17, 2012 at 6:00 p.m. in the
Council Chambers of City Hall, 77 Fair Drive, Costa Mesa.
The purpose of the Special Joint City Council/Housing Authority meeting is to discuss the
following item:
NEW BUSINESS
Formation of a Housing Authority City Council:
RECOMMENDED ACTIONS
A resolution of the City Council of the City of
Costa Mesa, California, declaring that there is a
need for a Housing Authority to function in the
City, declaring that the Members of the City
Council shall be the Commissioners of the
Housing Authority, and designating the first
Interim Chairman of the Housing Authority.
Housing Authority:
1. A resolution of the Costa Mesa Housing
Authority designating Officers of the Housing
Authority, adopting Personnel Rules And
Regulations and a Conflict of Interest Code and
providing for the time and place of holding
regular meetings of the Housing Authority
2. A resolution of the Costa Mesa Housing
Authority adopting Bylaws of the Authority
Page 2
City Council
A resolution of the City Council of the City of
Costa Mesa declining to assume the Housing
Assets and functions of the Costa Mesa
Redevelopment Agency and confirming that the
Costa Mesa Housing Authority will assume the
Housing Assets and Housing functions
previously performed by the Agency pursuant
to Health & Safety Code Section 34176
Housing Authority:
A resolution of the Costa Mesa Housing
Authority accepting the Housing Assets and
functions of the Costa Mesa Redevelopment
Agency
DATED this 13th day of January, 2012.
Gary Monahan, Mayor
City of Costa Mesa
ATTEST:
J ie Folcik, City Clerk
ity of Costa Mesa