HomeMy WebLinkAbout1 - MINUTES_2018-09-04HOUSING AUTHORITY MINUTES 1 SEPTEMBER 4, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
SEPTEMBER 4, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:21 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENT - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 2.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
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HOUSING AUTHORITY MINUTES 2 SEPTEMBER 4, 2018
1. SPECIAL MEETING MINUTES OF AUGUST 21, 2018 {STRATEGIC PLAN NO.
5, 1}
2. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS – None.
ADJOURNMENT 8:22 P.M.
Maria Huizar,
Recording Secretary
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