HomeMy WebLinkAbout01 - MINUTES 08-03-2009MINUTES OF THE REGULAR MEETING
~, OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
AUGUST 3, 2009
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:53 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
CLAUDIA ALVAREZ, Vice Chairperson
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
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
HOUSING AUTHORITY MINUTES 7 AUGUST 3, 2009
NOES:
ABSTAIN
ABSENT:
MINUTES
None (0)
None (0)
Alvarez (1)
Motion: Approve Minutes.
1. REGULAR MEETING OF JULY 6, 2009.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion: Excuse the absence of Authority Vice Chairperson
Alvarez from the August 3, 2009 Housing Authority meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNME T - 7:54 P.M.
~~ ~ ~-
Patricia E. Healy
Recording Secretary
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HOUSING AUTHORITY MINUTES 2 AUGUST 3, 2009