HomeMy WebLinkAbout09/04/2007
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 4, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:33 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: CARLOS BUSTAMANTE
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director,
Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following
Consent Calendar items:
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Martinez,
Sarmiento, Tinajero (6)
Pulido,
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
HOUSING AUTHORITY MINUTES
1
SEPTEMBER 4, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1. ADJOURNED REGULAR MEETING OF AUGUST 20,2007.
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.
Adjourned Regular
Meeting Agenda
8/20/07
8/17/07
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - Member Bustamante from the September 4,
2007 Authority Meeting.
REPORTS
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: APRIL 2007 - JUNE 2007.
Motion:
Receive and file.
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY MINUTES
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SEPTEMBER 4, 2007
COMMENTS
5.
PUBLIC COMMENTS - None.
6.
HOUSING AUTHORITY MEMBER COMMENTS - None.
ADJOURNMENT - 7:34 pm.
~~~(7 .:c.-,
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
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SEPTEMBER 4, 2007