HomeMy WebLinkAbout1 - MINUTES_2020-01-21DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
January 21, 2020
HOUSING AUTHORITY SPECIAL MEETING - JANUARY 21, 2020
CALL TO ORDER - CHAIRPERSON PULIDO
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Iglesias
Councilmember Penaloza
Councilmember Solorio
Councilmember Bacerra
COUNCILMEMBERS Absent:
Councilmember Sarmiento
STAFF Present:
Mayor Pulido called the Housing Authority session meeting on January 22, 2020, at 12:10
a.m.
HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA,
SARMIENTO, SOLORIO, VILLEGAS
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Input" for description.)
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 through 3.
1. MEETING MINUTES OF DECEMBER 3, 2019 {STRATEGIC PLAN
NO. 5, 11
2. SPECIAL MEETING MINUTES OF DECEMBER 17, 2019
{STRATEGIC PLAN NO. 5, 1)
3. EXCUSED ABSENCES
Excuse Housing Authority Member Sarmiento.
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*** END OF CONSENT CALENDAR ***
Motion to approve recommendation Approve staff recommendation on Consent Calendar Items
1 through 3. moved by Councilmember Bacerra seconded by Mayor Pro Tern Villegas.
Councilmember Bacerra motioned to approve recommendation, seconded by Mayor Pro
Tern Villegas.
MOTION:
VOTE
COMMENTS
In
Councilmember SECOND: Mayor Pro Tern Villegas
Bacerra
AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Solorio,
Councilmember Bacerra (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Sarmiento (1)
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.
ADJOURNMENT
Adjourned Housing Authority session meeting and convened to the Successor Agency
meeting on January 22, 2020, at 12:11 a.m.
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