HomeMy WebLinkAbout04-07-2008 RegularMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 7, 2008
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:20 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
PATRICIA HEALY, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
HOUSING AUTHORITY MINUTES
APRIL 7. 2008
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF MARCH 3, 2008.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR
PUBLIC HEARINGS
M
3. PUBLIC HEARING -HOUSING AUTHORITY ANNUAL PLAN
Legal Notice published in the Orange Country Register on February 20,
2008
Written communication: None
No speaker requests; public hearing closed.
Motion:
Adopt a resolution.
RESOLUTION HA 2008-001 -TITLE NEED to approve and submit the
Annual Plan to the United States Department of Housing and Urban
Development.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES:
ABSTAIN:
ABSENT:
None (0)
None (0)
None (0)
HOUSING AUTHORITY MINUTES 2 APRIL 7, 2008
COMMENTS
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:21 p.m.
Patricia~~~
Recording Secretary
HOUSING AUTHORITY MINUTES 3 nrr~i~ r, cv~o