HomeMy WebLinkAbout2019-12-03 HA
FINAL MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
December 3, 2019
CLOSED SESSION MEETING
HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA,
SARMIENTO, SOLORIO, VILLEGAS
CALL TO ORDER - CHAIRPERSON PULIDO
Mayor Pulido called the meeting to order at 10:00 p.m.
COUNCILMEMBERS Present:
Councilmember Penaloza
Councilmember Solorio
Mayor Pulido
Mayor Pro Tem Villegas
COUNCILMEMBERS Absent:
Councilmember Sarmiento
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Input" for description.)
None.
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 through 2.
1. EXCUSED ABSENCES
Councilmember Sarmiento is excused.
2. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING
CHOICE VOUCHER PROGRAM JULY 2019 - SEPTEMBER 2019
{STRATEGIC PLAN NO. 5, 3}
MOTION to approve recommendation Approve staff recommendation on Consent Calendar
Items 1 through 2; and excuse the absence of Councilmember Sarmiento.
HOUSING AUTHORITY MINUTES 1 DECEMBER 3, 2019
Mayor Pulido motioned to approve recommendation, seconded by Mayor Pro Tem
Villegas.
MOTION: Mayor Mayor Pro Tem Villegas
Pulido
VOTE: AYES: Mayor Pulido, Mayor Pro Tem Villegas,
Councilmember Bacerra, Councilmember
Iglesias, Councilmember Penaloza,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Sarmiento (1)
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 Housing Authority meeting and reconvened to the regular
meeting at 10:01 p.m.
Daisy Gomez
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 3, 2019