HomeMy WebLinkAbout02/05/2007
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 5, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:58 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
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: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustarnante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
FEBRUARY 5, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF JANUARY 2,2007.
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)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
1/02/07
12/29/06
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
REPORTS
4.
MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES - DECEMBER
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 6:0 at its Regular Meeting of
January 16, 2007.
Motion: Receive and file.
... END OF CONSENT CALENDAR ...
HOUSING AUTHORITY MINUTES
2
FEBRUARY 5, 2007
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT 8:59 p.m.
~..~:.f
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
FEBRUARY 5, 2007
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