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HomeMy WebLinkAbout1 - MINUTES_2020-10-06DRAFT MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY AGENCY SANTA ANA, CALIFORNIA October 6, 2020 CLOSED SESSION MEETING HOUSING AUTHORITY REGULAR MEETING - OCTOBER 6, 2020 CALL TO ORDER -CHAIRPERSON PULIDO Chair Pulido recessed the City Council meeting and convened the Housing Authority meeting at 7:56 p.m. HOUSING AUTHORITY BOARD MEMBERS PRESENT: PULIDO, VILLEGAS, BACERRA, MENDOZA, PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS AUTHORITY MEMBERS Absent: None. PUBLIC COMMENTS - None. CONSENT CALENDAR MOTION: Approve staff recommendation on Consent Calendar Items 1 through 3. Authority member Bacerra motioned to approve the consent calendar items, seconded by Chair Pro Tern Villegas. MOTION: Authority SECOND: Chair Pro Tern Villegas Member Bacerra VOTE: AYES: Authority Member Bacerra, Authority Member Mendoza, Authority Member Penaloza, Authority Member Sarmiento, Authority Member Solorio, Chair Pro Tern Villegas, Chair Pulido (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 1. APPROVED REGULAR MEETING MINUTES OF SEPTEMBER 1, 2020 DRAFT HOUSING AUTHORITY MINUTES 1 OCTOBER 6, 2020 1-1 2. EXCUSED ABSENCES — None. 3. RECEIVED AND FILED QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL 2020 TO JUNE 2020 END OF CONSENT CALENDAR COMMENTS 4. HOUSING AUTHORITY MEMBER COMMENTS Manny Escamilla spoke on Assembly Bill 3008 to allow preferential housing to school employees as well as classified staff. ADJOURNMENT Chair Pulido adjourned the Housing Authority meeting and convened to the Special Successor Agency Meeting at 7:57 p.m. DRAFT HOUSING AUTHORITY MINUTES 2 OCTOBER 6, 2020 1-2