HomeMy WebLinkAbout1 - MINUTES_2018-07-17HOUSING AUTHORITY MINUTES 1 JULY 17, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
JULY 17, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:49 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
P. DAVID BENAVIDES
VICENTE SARMIENTO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
JOSE SOLORIO
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 - 2 and
Business Calendar Item 3.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Benavides, Pulido, Sarmiento, Tinajero, Villegas (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez and Solorio (2)
HOUSING AUTHORITY MINUTES 2 JULY 17, 2018
1. REGULAR MEETING MINUTES OF JULY 3, 2018 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absent Housing Authority Members Martinez and
Solorio.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. APPROVE MEMORANDUM OF UNDERSTANDING WITH ORANGE COUNTY
SOCIAL SERVICES AGENCY AND ORANGE COUNTY CONTINUUM OF
CARE FOR THE FAMILY UNIFICATION PROGRAM NOTICE OF FUNDING
AVAILABILITY {STRATEGIC PLAN NO. 5, 3}
RECOMMENDED A CTION: Authorize the Housing Authority Executive
Director and the Housing Authority Recording Secretary to execute a
Memorandum of Understanding with the Orange County Social Services
Agency and Orange County Continuum of Care for the purposes of
submitting a joint application to the U.S. Department of Housing and Urban
Development for the Family Unification Program Notice of Funding
Availability for Fiscal Years 2017 and 2018, and to establish the
responsibilities of the responsible parties if awarded funding, subject to
non-substantive changes approved by the Executive Director and Housing
Authority Counsel.
*** END OF BUSINESS CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT – 8:49 P.M.
Maria Huizar,
Recording Secretary