HomeMy WebLinkAbout1 - MINUTES_2020-07-07DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
July 7, 2020
HOUSING AUTHORITY REGULAR MEETING - JULY 7, 2020
CALL TO ORDER - CHAIRPERSON PULIDO
CHAIRPERSON PULIDO RECESSED THE COUNCIL MEETING AND CONVENED TO
THE HOUSING AUTHORITY MEETING ON WEDNESDAY, JULY 8, 2020, AT 1:31 A.M.
HOUSING AUTHORITY Present:
Chair Pulido
Chair Pro Tern Villegas
Authority Member Bacerra
Authority Member Mendoza
Authority Member Penaloza
Authority Member Sarmiento
Authority Member Solorio
AUTHORITY MEMBERS Absent:
None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2.
1. REGULAR MEETING MINUTES OF JUNE 2, 2020
2. EXCUSED ABSENCES
END OF CONSENT CALENDAR
Motion to Adopt Approve staff recommendation on Consent Calendar Items 1 - 3. moved by
Mayor Pro Tern Villegas seconded by Councilmember Bacerra.
Chair Pro Tern Villegas motioned to adopt, seconded by Housing Authority Member
Bacerra.
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MOTION:
1 el9 :9
COMMENTS
Chair Pro SECOND: Authority Member Bacerra
Tern
Villegas
AYES: Authority Member Mendoza, Authority Member
Penaloza, Authority Member Sarmiento,
Authority Member Solorio, Chair Pro Tern
Villegas, Chair Pulido, Authority Member Bacerra
(7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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.
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Adjourn the Housing Authority meeting and reconvene to the City Council meeting on
Wednesday, July 8, 2020 at 1:40 a.m.
DRAFT HOUSING AUTHORITY MINUTES 2 JULY 7, 2020
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