HomeMy WebLinkAbout04-06-2009 RegularMINUTES OF THE REGULAR MEETING
~~,,, OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 6, 2009
~.
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:46 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
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
HOUSING AUTHORITY MINUTES
APRIL 6, 2009
MOTION: Sarmiento
VOTE: AYES
NOES:
ABSTAIN:
ABSENT
MINUTES
Motion:
SECOND: Martinez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
Approve Minutes. (Item 1)
1. REGULAR MEETING OF MARCH 2, 2009.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
REPORTS
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: OCTOBER 2008 -DECEMBER 2008
Motion:
Receive and file.
4. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion:
Receive and file the Quarterly Report of Contracts entered into
between October 1 and December 31, 2008, valued at $25,000 and
less.
*** END OF CONSENT CALENDAR ***
vI
HOUSING AUTHORITY MINUTES 2 APRIL 6, 2009
v
PUBLIC HEARINGS
5. PUBLIC HEARING -HOUSING AUTHORITY ANNUAL PLAN
Legal notice published in the Orange Countv Register on January 17,
2009.
Public Hearing closed.
No written communication.
No public speakers.
Motion:
RESOLUTION HA 2009-002 -Resolution of the Housing Authority of the
City of Santa Ana approving the Annual Plan for the Fiscal Year 2009-
2010.
MOTION: Alvarez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 7:48 P.M.
Pa~cia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
APRIL 6, 2009