HomeMy WebLinkAbout03-02-2009 Regular
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 2, 2009
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:44 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
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None
CONSENT CALENDAR
Chairperson Pulido announced the following modifications to the consent
Calendar.
. Vice Chairperson Alvarez pulled Item 3 for separate discussion.
Motion:
Approve staff recommendations on the following Consent Calendar
items:
HOUSING AUTHORITY MINUTES
1
MARCH 2, 2009
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes are adopted as part of the consent Motion.
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF FEBRUARY 2,2009.
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES - None
REPORTS
3. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES.
Motion:
Receive and file and instruct staff to ask non-profit organizations
who are developing infill sites in Santa Ana if they would be
interested in working with youth in developing 20 multi-site infilllots
in the city
HOUSING AUTHORITY MINUTES
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MARCH 2, 2009
COMMENTS
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:47 P.M.
.fl,v Patricia E. ealy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
MARCH 2, 2009