HomeMy WebLinkAbout01- MINUTES 12-07-09
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 7
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:33 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 FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
– None.
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
MOTION:
items. (Items 1 through 4)
MOTIONSECOND
: Benavides : Sarmiento
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 1 DECEMBER 7, 2009
1. REGULAR MEETING OF NOVEMBER 2, 2009
Approve Minutes
MOTION:
2. EXCUSED ABSENCES – None.
REPORTS
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Receive and file
MOTION:
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JULY 2009 – SEPTEMBER 2009
Receive and file
MOTION:
*** END OF CONSENT CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT
– 8:34 P.M.
Maria D. Huizar
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 7, 2009