HomeMy WebLinkAbout06-07-2010 HA
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 7, 2010
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
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
ABSENT:
None
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
Approve staff recommendations on the following Consent Calendar
MOTION:
items. (Items 1 through 5)
MOTIONSECOND
: Bustamante : Alvarez
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 1 JUNE 7, 2010
1. REGULAR MEETING OF MAY 3, 2010.
Approve Minutes
MOTION:
2. EXCUSED ABSENCES None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
Receive and file.
MOTION:
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JANUARY-MARCH 2010
Receive and file.
MOTION:
5. FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM FISCAL YEAR 2010 2011
:
MOTION
1.
Authorize the Executive Director of the Housing Authority to execute the
attached cooperative agreement between the City of Santa Ana and the
Housing Authority of the City of Santa Ana in the amount of $600,000 for a one-
year term for the implementation of the Tenant-Based Rental Assistance
Program, subject to non-substantive changes approved by the Executive
Director and Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority to execute the
attached cooperative agreement with AIDS Service Foundation Orange County
in an amount not to exceed $12,000 for a one-year term to administer the wait
list for the Tenant-Based Rental Assistance Program, subject to non-
substantive changes approved by the Executive Director and Authority
General Counsel.
*** END OF CONSENT CALENDAR ***
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED
7:46 P.M.
HOUSING AUTHORITY MINUTES 2 JUNE 7, 2010