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DRAFT HOUSING AUTHORITY MINUTES 1 MARCH 3, 2020
DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
March 3, 2020
HOUSING AUTHORITY REGULAR MEETING - MARCH 3, 2020
CALL TO ORDER - CHAIRPERSON PULIDO
Chair Pro Tem Villegas recessed the City Council Meeting and convened to the Housing
Authority Meeting at 8:35 p.m.
HOUSING AUTHORITY Present:
Chair Pro Tem Villegas
Authority Member Bacerra
Authority Member Iglesias
Authority Member Penaloza
Authority Member Sarmiento
AUTHORITY MEMBER S Absent:
Chair Pulido
Authority Member Solorio
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 and 2.
Motion to Approve staff recommendation on Consent Calendar Items 1 and 2. moved by
Authority Member Bacerra seconded by Authority Member Sarmiento.
Authority Member Bacerra motioned to approve, seconded by Authority Member
Sarmiento.
MOTION: Authority
Member
Bacerra
SECOND: Authority Member Sarmiento
VOTE: AYES: Chair Pro Tem Villegas, Authority Member
Bacerra, Authority Member Iglesias, Authority
1-1
DRAFT HOUSING AUTHORITY MINUTES 2 MARCH 3, 2020
Member Penaloza, Authority Member Sarmiento
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Chair Pulido, Authority Member Solorio (2)
1. SPECIAL MEETING MINUTES OF FEBRUARY 18, 2020
{STRATEGIC PLAN NO. 5, 1}
2. EXCUSED ABSENCES
Chair Pulido and Authority Member Solorio are excused.
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.
ADJOURNMENT
Chair Pro Tem Villegas adjourned the Housing Authority meeting and reconvened to the
City Council Meeting at 8:35 p.m.
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