HomeMy WebLinkAbout11-15-2022 HA SpecialMinutes of the Special Meeting of the
Housing Authority
Santa Ana, California
01-
November 15, 2022
CALL TO ORDER
MINUTES: Chair Sarmiento called the Special Housing Authority Meeting to order at
11.37 P.M.
ATTENDANCE Authority Members
Vice Chair
Chair
City Manager
City Attorney
Acting Clerk of the
Council
ROLL CALL
Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Phil Bacerra
Vicente Sarmiento
Kristine Ridge
Sonia R. Carvalho
Norma Orozco
MINUTES: Acting Clerk of the Council Norma Orozco conducted Roll Call. Authority
Members Hernandez, Lopez, and Penaloza, Vice Chair Bacerra, and Chair Sarmiento
were present in person. Authority Members Mendoza and Phan attended via
teleconference and in person.
PUBLIC COMMENTS — Members of the public may address Housing Authority only
on items on the Special Housing Authority agenda.
MINUTES: No public comments were received regarding the Special Housing Authority
agenda.
HOUSING AUTHORITY 1 November 15, 2022
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
Moved by Chair Sarmiento, seconded by Authority Member Lopez to Approve
Consent Calendar Items 1 and 2.
YES: 7 — Authority Member Hernandez, — Authority Member Lopez, — Authority Member
Mendoza, — Authority Member Penaloza, — Authority Member Phan, — Vice Chair Bacerra,
—Chair Sarmiento
NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 — 0 — 0 — 0 — Pass
1. Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.
2. Quarterly Report for the Housing Choice Voucher Program for the period of July
1, 2022 to September 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 July 1, 2022 to September 30, 2022.
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None
ADJOURNMENT —Adjourn the Special Housing Authority meeting.
MINUTES: Chair Sarmiento adjourned the Housing Authority Special Meeting at 11:39
P. M.
Res ectfully submitted,
all, CMC "
Secretary
HOUSING AUTHORITY 2 November 15, 2022