HomeMy WebLinkAbout1 - MINUTES_2019-10-01DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
October 1, 2019
CALL TO ORDER - CHAIRPERSON PULIDO
Chairperson Pulido called Housing Authority meeting to order at 9:35 p.m.
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Iglesias
Councilmember Penaloza
Councilmember Sarmiento
Councilmember Solorio
COUNCILMEMBERS Absent:
Ward 4 is vacant as of Friday, March 2019.
STAFF Present:
None
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC - None.
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through
2.
1. SPECIAL MEETING MINUTES OF AUGUST 20, 2019
{STRATEGIC PLAN NO. 5, 11
Councilmember Sarmiento motioned to adopt, seconded by Mayor Pro Tern Villegas.
MOTION:
VOTE:
Councilmember
Sarmiento
AYES:
SECOND: Mayor Pro Tern Villegas
Mayor Pro Tern Villegas, Mayor Pulido,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Sarmiento,
DRAFT CITY COUNCIL MINUTES 1 October 1, 2019
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Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
2. EXCUSED ABSENCES — None.
END OF CONSENT CALENDAR
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS - AT THIS TIME
Housing Authority members may comment on non -agenda matters
and ask questions of or give directions to staff. NO action may be
taken on non -agenda items unless authorized by law.
None.
ADJOURNMENT
Mayor Pulido adjourned the meeting at 9:36 p.m.
Daisy Gomez,
Recording Secretary
DRAFT CITY COUNCIL MINUTES 2 October 1, 2019
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