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2012-06-05 VHA MinutesMINUTES OF THE REGULAR MEETING OF THE VERNON HOUSING AUTHORITY HELD JUNE 5, 2012, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA ________________________________________________ MEMBERS PRESENT: Davis, McCormick, Maisano, Ybarra MEMBERS ABSENT: None The meeting was called to order at 12:06 p.m. by Vice Chairperson Davis. The Secretary announced that there are no changes to the agenda. The Secretary announced that this was the time allotted for public comment. Vice Chairman Davis inquired whether anyone in the audience wished to address the Commissioners. No one responded. MINUTES It was moved by McCormick and seconded by Maisano, that the Minutes of the Regular Vernon Housing Authority Meeting held May 1, 2012, be approved. Motion carried, 4-0. RESOLUTIONS 1. Resolution No. VHA-5 - A Resolution of the Board of Directors of the Vernon Housing Authority of the City of Vernon Setting the Date, Time and Place for Regular Meetings of the Authority It was moved by McCormick and seconded by Maisano to approve Resolution No. VHA-5. Motion carried, 4-0. At 12:07 a.m., it was moved by McCormick and seconded by Ybarra, that the meeting be adjourned. Motion carried. ________________________ W. Michael McCormick Chairperson ATTEST: ______________________________ Ana Barcia Secretary