HomeMy WebLinkAbout2024-02-20 Special HAMinutes of the Special Meeting
of the Housing Authority
Santa Ana, California
February 20, 2024
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at
10: 56 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
Rr)l 1 rAl I
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Phan, and Authority Members Bacerra, Hernandez, Lopez,
Penaloza, and Vazquez were present.
ADDITIONSIDELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 February 20, 2024
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.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES: At 10:56 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 Lopez.
The motion carried, 7-0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ,
VICE CHAIR PHAN, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 — 0 - Pass
1. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Minutes of the Special Meeting of January 16, 2024
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
3. Quarterly Report for the Housing Choice Voucher Program for the Period of
October 1, 2023 to December 31, 2023
Department(s): Community Development Agency
Recommended Action: Receive and file.
HOUSING AUTHORITY 2 February 20, 2024
**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 10:57
P.M.
Respectfully submitted:
Jennifer Hall, C
Sec rif
HOUSING AUTHORITY 3 February 20, 2024