HomeMy WebLinkAbout09-06-2022 HA SpecialMinutes of the Regular Meeting
of the Housing Authority
City of Santa Ana, California
September 06, 2022
REGULAR OPEN MEETING - 5:45 pm
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
CALL TO ORDER
MINUTES: Chair Sarmiento called the Housing Authority meeting to order at 10:20 P.M.
ATTENDANCE Authority Members
Vice Chair
Chair
City Manager
City Attorney
Secretary
ROLL CALL
MINUTES: All members were present.
Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Phil Bacerra
Vicente Sarmiento
Kristine Ridge
Sonia R. Carvalho
PUBLIC COMMENTS — Members of the public may address Housing Authority on items on
the Housing Authority agenda.
HOUSING AUTHORITY �
September 6, 2022
MINUTES: No public comments addressed the Housing Authority agenda.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 5.
1. Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.
2. Minutes from the Housing Authority Meeting of June 6, 2022
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes.
3. Minutes from the Special Housing Authority Meeting of June 21, 2022
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes. (Please refer to agenda item #10 in the
City Council agenda)
4. Minutes from the Special Housing Authority Meeting of July 19, 2022
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes. (Please refer to agenda item #11 in the
City Council agenda)
5. Quarterly Report for the Housing Choice Voucher Program for the Period of April 1,
2022 to June 30, 2022
Department(s): Community Development Agency
Recommended Action: Receive and file the Quarterly Report for the Housing Choice
Voucher Program for the period of April 1, 2022 to June 30, 2022.
Moved by Authority Member Lopez, seconded by Authority Member Mendoza to
Approve Consent Calendar items.
YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento
NO: 0
ABSTAIN: 0
ABSENT:0
HOUSING AUTHORITY 2 September 6, 2022
Status: 7 — 0 — 0 — 0 — Pass
**END OF CONSENT CALENDAR"
HOUSING AUTHORITY MEMBER COMMENTS None.
ADJOURNMENT -- Adjourn the Housing Authority meeting and convene to the Special
SuccessorAgency meeting.
MINUTES: Chair Sarmiento adjourned the Housing Authority meeting at 10.21 P.M.
Respectfully submitted,
ennifer L. all,
Secretary
HOUSING AUTHORITY 3 September 6, 2022