HomeMy WebLinkAbout12/04/2006
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 4, 2006
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:53 PM.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
Absent:
JOSE SOLORIO*
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Establish a committee comprised of Authority members Bustamante
and Alvarez and approve staff recommendations on the following
Consent Calendar items:
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Solorio, Pulido (2)
.................................
*Authority member Solorio took his oath of office for the California State
Assembly at noon on December 4, 2006; the Authority therefore declared his seat
on the Santa Ana Housing Authority vacant. See Minutes page 403.
HOUSING AUTHORITY MINUTES
1
DECEMBER 4, 2006
ADMINISTRATIVE MATTERS
MINUTES
1.
REGULAR MEETING OF NOVEMBER 20, 2006.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
2.
Notices/Allendas
Regular Meeting Agenda
Meetinll Date
11/20/06
Posted
11/17/06
Time
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES - OCTOBER 2006
EXCUSED ABSENCES - None
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 4:0 (Jauregui, Sarmiento,
Welty absent) at its Regular Meeting of November 21,2006.
Motion: Receive and file.
5.
QUARTERLY REORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JULY 2006 - SEPTEMBER 2006
Motion: Receive and file.
... END OF CONSENT CALENDAR ...
COMMENTS
6.
7.
PUBLIC COMMENTS - None
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:54 P.M.
J .' .
L./~
Patricia E. Healy
Clerk of the Council
HOUSING AUTHORITY MINUTES
2
DECEMBER 4,2006