HomeMy WebLinkAbout1 - MINUTES_2019-08-20DRAFT MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
AUGUST 20, 2019
CALL TO ORDER - CHAIRPERSON PULIDO
Mayor Pulido recessed the City Council meeting and called the Housing Authority meeting
to order at 9:18 p.m.
AUTHORITY MEMBERS Present:
Chair Pulido
Chair Pro Tern Villegas
Iglesias
Penaloza
Sarmiento
Solorio
AUTHORITY MEMBERS Absent:
Ward 4 is vacant as of Friday, March 1, 2019.
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST — None.
CONSENT CALENDAR
MOT/ON: Approve staff recommendation on Consent Calendar Items: 1 through 3.
1. REGULAR MEETING MINUTES OF JULY 2, 2019 {STRATEGIC
PLAN NO. 5, 11
2. EXCUSED ABSENCES
3. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING
CHOICE VOUCHER PROGRAM APRIL 2019 — JUNE 2019
{STRATEGIC PLAN NO. 5, 31
Councilmember Sarmiento motioned to approve consent calendar items 1 through 3,
seconded by Mayor Pulido.
MOTION: Councilmember SECOND: Mayor Pulido
Sarmiento
HOUSING AUTHORITY DRAFT MINUTES 1 AUGUST 20, 2019
1-1
VOTE: AYES:
Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (None)
END OF CONSENT CALENDAR
BUSINESS CALENDAR
4. CONSIDER APPROVAL OF AGREEMENT WITH IRON
MOUNTAIN FOR OFFSITE STORAGE OF HOUSING CHOICE
VOUCHER PROGRAM RECORDS NOT TO EXCEED $45,000
OVER 3 YEARS {STRATEGIC PLAN NO. 4, 1)
Councilmember Penaloza motioned to adopt item 4, seconded by Mayor Pro Tern
Villegas.
MOTION: Councilmember
SECOND: Mayor Pro Tern Villegas
Penaloza
VOTE: AYES:
Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (None)
END OF BUSINESS CALENDAR
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT - 9:22 p.m.
HOUSING AUTHORITY DRAFT MINUTES 2
AUGUST 20, 2019
1-2