HomeMy WebLinkAbout10/01/2007
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 1, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:55 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
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
RITA L. GALLARDO, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Martinez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
OCTOBER 1, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF SEPTEMBER 4, 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
9/04/07
8/31/07
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
REPORTS
4. AGREEMENT WITH NATIONAL CREDIT REPORTING
Motion:
Direct the Authority General Counsel to prepare and authorize the
Executive Director to execute an agreement between the Housing
Authority of the City of Santa Ana and National Credit Reporting with
compensation not to exceed $18,000.
*** END OF CONSENT CALENDAR ***
COMMENTS
5. PUBLIC COMMENTS - None
6. HOUSING AUTHORITY MEMBER COMMENTS - None
HOUSING AUTHORITY MINUTES
2
OCTOBER 1, 2007
ADJOURNMENT - 7:56 P.M.
~;(~
Rita L. Gallardo
Recording Secretary
HOUSING AUTHORITY MINUTES
3
OCTOBER 1, 2007