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<br />CITY OF FAIRFIELD <br />CONCURRENT REGULAR MEETING <br /> <br />TUESDAY, APRIL 7,2009; 6:00PM <br />COUNCIL CHAMBER, CIVIC CENTER <br /> <br />CITY COUNCIL/REDEVELOPMENT AGENCY/HOUSING AUTHORITY <br />AGENDA <br /> <br />CALL TO ORDER <br /> <br />6:00 p.m. <br /> <br />ROLL CALL <br /> <br />Councilmember Chuck Timm <br />Councilmember Catherine Moy <br />Councilmember Rick Vaccaro <br />Vice-Mayor John Mraz <br />Mayor Harry T. Price <br /> <br />OPENING REFLECTION <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />COUNCIL/CITY CLERK REPORTS <br /> <br />CITY MANAGER REPORT <br /> <br />CONVENE MEETING OF THE HOUSING AUTHORITY (Items 1-4) <br /> <br />1. Approval of Housing Authority Minutes - February 3, 2009. <br /> <br />Recommended Action: Approve minutes. <br /> <br />2. Housing Authority Resolution HA2009-01 approving the addition of a new <br />Housing Specialist I (Limited Term) (Donna Walker, 428-7391). <br /> <br />Fundinq Source: Approximately $70,000, including wages and benefits; funded <br />by the U.S. Department of Housing and Urban Development. (There is no <br />charge to the General Fund.) The reserve funding for the Housing Choice <br />Voucher Program may be depleted in three to five years. When these funds are <br />depleted, funding from loan proceeds from the sale of the Senior Manor property <br />may be available. <br /> <br />Recommended Action: Adopt resolution. <br /> <br />3. Housing Authority Resolution HA2009-02 approving the submission of a Family <br />Self-Sufficiency (FSS) Program Coordinator funding application to the U. S. <br />Department of Housing and Urban Development (Donna Walker, 428-7391). <br />