HomeMy WebLinkAbout1 - MINUTES_2018-06-05HOUSING AUTHORITY MINUTES 1 JUNE 5, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
June 5, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
11:06 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
SAL TINAJERO
MICHELE MARTINEZ, Chair Pro Tem
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS – None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 2.
MOTION: Sarmiento SECOND: Solorio
VOTE: AYES: Benavides, Pulido, Sarmiento, Solorio, Villegas (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez, Tinajero (2)
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HOUSING AUTHORITY MINUTES 2 JUNE 5, 2018
1. REGULAR MEETING MINUTES OF MAY 1, 2018 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absent Housing Authority members Martinez and Tinajero.
*** END OF CONSENT CALENDAR ***
3. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT – 11:07 P.M.
Maria Huizar,
Recording Secretary
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