HomeMy WebLinkAboutHA - Item 02 - Minutes from the Special Meeting of January 16, 2024HOUSING AUTHORITY 1 January 16, 2024
DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
January 16, 2024
TELECONFERENCE INFORMATION:
Pursuant to Government Code Section 54953(b), Mayor Pro Tem Lopez will participate in the meeting via
teleconference from Mayan Palace Riviera Maya Carretera Federal Kilomentro 48, Municipio de
Solidaridad, Playa del Carmen Quintana Roo, Mexico, 77710. The Agenda will be posted at the
teleconference location and any member of the public wishing to address the legislative body directly may
do so at the teleconference location pursuant to Government Code Section 54954.3.
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at
8:06 P.M.
ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Vice Chair Thai Viet Phan
Chair Valerie Amezcua
Interim City Manager Tom Hatch
City Attorney Sonia R. Carvalho
Recording Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Phan, and Authority Members Bacerra, Hernandez,
Penaloza, and Vazquez were present. Authority Member Lopez was absent.
HOUSING AUTHORITY 2 January 16, 2024
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
PUBLIC COMMENTS – Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: No public comments were received regarding the Special Housing Authority
agenda.
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES: At 8:07 P.M., the Consent Calendar was considered.
MOTION: Authority Member Hernandez moved to approve staff recommendations
on the following Consent Calendar Items: 1 through 3, seconded by Authority
Member Penaloza.
The motion carried, 6-0-1, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER PENALOZA,
AUTHORITY MEMBER VAZQUEZ, VICE CHAIR PHAN,
CHAIR AMEZCUA
NONE
NONE
AUTHORITY MEMBER LOPEZ
Status: 6 – 0 – 1 - Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Minutes of the Regular Meeting of December 5, 2023
Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
CONSENT CALENDAR
HOUSING AUTHORITY 3 January 16, 2024
3. Housing Successor Annual Report for FY 2022-23 – Low and Moderate Income
Housing Asset Fund
Department(s): Community Development Agency
Recommended Action: Receive and file.
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Special Housing Authority Meeting at 8:08
P.M.
Respectfully submitted:
__________________________
Jennifer L. Hall, CMC
Secretary