HomeMy WebLinkAbout2019-04-02 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
APRIL 2, 2019
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:46 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tern
DAVID PENALOZA
JOSE SOLORIO
AUTHORITY MEMBERS Absent:
CECILIA IGLESIAS
VICENTE SARMIENTO
WARD 4 VACANT*
STAFF Present:
STEVEN MENDOZA, Acting City Manager
SONIA R. CARVALHO, City Attorney
NORMA MITRE, Acting Authority Secretary
* Ward 4 councilmember representative resigned on Friday, March 1, 2019.
PUBLIC COMMENT - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1 and 2.
MOTION: Villegas SECOND: Solorio
VOTE: AYES: Penaloza, Pulido, Solorio, Villegas(4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Iglesias, Sarmiento (2)
* Ward 4 representative vacant.
HOUSING AUTHORITY MINUTES 1 APRIL 2, 2019
1. SPECIAL MEETING MINUTES OF MARCH 19, 2019 {STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Member Cecilia Iglesias
and Housing Authority Member Vicente Sarmiento from the April 2, 2019 City
Council Meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS —None.
ADJOURNMENT —6:48 P.M.
Norma Mitre
Recording Secretary
HOUSING AUTHORITY MINUTES 2 APRIL 2, 2019