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STATEMENT
OF PROCEEDINGS
SAN DIEGO COUNTY HOUSING AUTHORITY
REGULAR MEETING
WEDNESDAY, SEPTEMBER 12, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called to order
at 9:03 a.m.
Present: Commissioners Bill
Horn, Chairman; Dianne Jacob; Pam Slater; Virginia Vizina; and Donald
Mitchell; also Thomas J. Pastuszka, Deputy Secretary.
Absent: Commissioners Ron
Roberts, Vice Chairman; and Greg Cox.
Approval of Housing Authority
Statement of Proceedings/Minutes for meetings of
August 1, 2001
ACTION:
ON MOTION of Commissioner
Mitchell, seconded by Commissioner Vizina, the Housing Authority approved
the Statement of Proceedings/Minutes for the meeting of August 1, 2001
AYES: Jacob, Slater, Horn, Vizina, Mitchell
ABSENT: Cox, Roberts
Public Communication - (No
Speakers)
Housing Authority Agenda Items
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1.
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PUBLIC HOUSING ASSESSMENT
SYSTEM (PHAS) - MANAGEMENT OPERATIONS FOR FY 2000-2001
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HA 1.
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SUBJECT:
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PUBLIC HOUSING ASSESSMENT
SYSTEM (PHAS) - MANAGEMENT OPERATIONS FOR FY 2000-2001 (DISTRICT:
ALL)
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OVERVIEW: |
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On October 1, 1998,
the U. S. Department of Housing and Urban Development (HUD) implemented
the Public Housing Management Assessment System (PHAS). Under the
PHAS, HUD evaluates Public Housing Agencies (PHA) based on four
indicators: (1) The physical condition of the PHA’s public housing
properties; (2) The PHA’s entity wide financial condition; (3) The
PHA’s management operations, which include the statutorily required
criteria; and (4) Residents’ satisfaction, measured through a resident
survey. This requested action will authorize the Deputy Director
of the Housing Authority to execute and submit to HUD the Management
Operations Certification (Indicator #3) along with an approved resolution
in accordance with federal regulations.
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FISCAL
IMPACT: |
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There is no fiscal impact
to this request. This request will result in no current year costs,
no annual costs and will require the addition of no staff years.
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RECOMMENDATION: |
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1.
Adopt a Resolution as required by the U.S. Department of Housing
and Urban Development (HUD) and;
2.
Authorize the Deputy Director of the Housing Authority of the County
of San Diego to execute the PHAS Management Operations Certification
for FY 2000-2001 (Indicator #3) and submit to HUD in the prescribed
format.
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ACTION: |
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ON MOTION of Commissioner
Mitchell , seconded by Commissioner Vizina, the Board of Commissioners
of the San Diego Housing Authority took action as recommended, on
Consent, adopting Resolution No. 01-256, entitled: HOUSING AUTHORITY
OF THE COUNTY OF SAN DIEGO RESOLUTION NO. 01-256.
AYES: Jacob, Horn,
Slater, Vizina, Mitchell
ABSENT: Cox, Roberts |
There being no further business,
the Board adjourned at 10:16 a.m.
THOMAS J.
PASTUSZKA
Deputy Secretary of the
Housing Authority
of the County of San Diego
Notes by: McClendon
NOTE: This Statement of Proceedings
sets forth all actions taken by the San Diego County Housing Authority
on the matters stated, but not necessarily the chronological sequence
in which the matters were taken up.
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