HomeMy WebLinkAbout01 - MINUTES 04-05-10MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
APRIL 5, 2010
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:36 P.M.
AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
MIGUEL PULIDO, Chairperson
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 COMMENTS -None.
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 3)
MOTION: Benavides
VOTE: AYES:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
HOUSING AUTHORITY MINUTES 1 APRIL 5, 2010
1. REGULAR MEETING OF MARCH 1, 2010.
MOTION: Approve Minutes
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Chairperson Pulido from the April 5,
2010 Housing Authority Meeting.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
OCTOBER 2009 -DECEMBER 2009
MOTION: Receive and file.
*'~* END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
RESOLUTIONS
4. HOUSING AUTHORITY FIVE-YEAR PLAN (COMMUNITY DEVELOPMENT
AGENCY) -Housing Authority
MOTION: Adopt a resolution.
RESOLUTION NO. HA 2010-001 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE FIVE YEAR
PLAN FOR FISCAL YEARS 2010-2014.
MOTION: Martinez
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
AUTHORITY RECESSED TO A JOINT SESSION BETWEEN HOUSING AUTHORITY
AND CITY COUNCIL AT 8:34 P.M.
HOUSING AUTHORITY MINUTES 2 APRIL 5, 2010
JOINT SESSION
5. JOINT ITEM WITH CITY COUNCIL -AMENDMENT TO AGREEMENT WITH
THE SANTA ANA HOUSING AUTHORITY FOR TENANT-BASED RENTAL
ASSISTANCE PROGRAM -Community Development Agency
Recommended action approved by the Community Redevelopment and
Housing Commission on March 16, 2010, by a vote of 4-0 (Villaserior absent)
MOTION: Authorize the Executive Director of the Housing Authority to
execute an amendment to a cooperative agreement, subject to non-
substantive changes approved by the Executive Director and Authority
General Counsel.
AGMT -Execute an amendment between the City of Santa Ana and the Santa
Ana Housing Authority adding an additional $110,000 for a total of $610,000 for
the tenant-based rental assistance program
MOTION: Sarmiento
VOTE:
SECOND: Bustamante
Alvarez, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Pulido (1)
AYES:
NOES:
ABSTAIN
ABSENT:
Bustamante, Martinez,
AUTHORITY RECONVENED WITH ALL MEMBERS PRESENT AT 8:35 P.M.
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:37 P.M.
c'y~ ,I,,,~_ ~O - I~i~
Maria D. Huizar, c~
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 5, 2010