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1- MINUTES_2017-06-06
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1- MINUTES_2017-06-06
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6/19/2017 3:05:55 PM
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1. MINUTES OF MAY 2, 2017 MEETING {STRATEGIC PLAN NO. 5, 1} <br /> <br /> Approve Minutes. <br /> MOTION: <br /> <br /> <br />2. EXCUSED ABSENCE <br /> <br />Excuse Housing Authority Member Sarmiento from said meeting. <br /> MOTION: <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br /> <br />BUSINESS CALENDAR ITEM <br /> <br />3. MEMORANDUM OF AGREEMENT FOR INTER-JURISDICTIONAL MOBILITY <br />{STRATEGIC PLAN NO.4, 1} <br /> <br />Authorize the Executive Director of the Housing Authority to execute <br />MOTION· <br />the revised Memorandum of Agreement for InterJurisdictional Mobility with the <br />Orange County Housing Authority, Anaheim Housing Authority, and Garden <br />Grove Housing Authority effective July 1, 2017 through April 30, 2022, subject to <br />non-substantive changes approved by the Executive Director and the Housing <br />Authority General Counsel. <br /> <br /> MOTION: Tinajero SECOND: Benavides <br /> <br /> VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br /> <br />NOES: <br />None (0) <br /> <br />ABSTAIN: <br />None (0) <br /> <br />ABSENT: <br />Sarmiento (1) <br /> <br /> <br />COMMENTS <br /> <br /> <br />4. HOUSING AUTHORITY MEMBER COMMENTS – None <br /> <br /> <br />ADJOURNED <br /> - 10:24 P.M. <br /> <br /> <br /> <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 JUNE 6, 2017 <br />
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