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HomeMy WebLinkAboutItem HA-2 - Draft Minutes from the Regular Meeting of October 7, 2025 HOUSING AUTHORITY 1 October 7, 2025 DRAFT Minutes of the Regular Meeting of the Housing Authority Santa Ana, California October 7, 2025 CALL TO ORDER MINUTES: Chair Amezcua called the Housing Authority Meeting to order at 9:21 P.M. ATTENDANCE Authority Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Thai Viet Phan Vice Chair Benjamin Vazquez Chair Valerie Amezcua City Manager Alvaro Nuñez City Attorney Sonia R. Carvalho Recording Secretary Jennifer L. Hall ROLL CALL MINUTES: Secretary Jennifer L. Hall conducted Roll Call. Chair Amezcua, Vice Chair Vazquez, and Authority Members Bacerra, Hernandez (arrived at 9:23 P.M.) Lopez, Penaloza, and Phan were present. ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA MINUTES: None. HOUSING AUTHORITY 2 October 7, 2025 PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda. MINUTES: The following speaker addressed the Housing Authority via teleconference: Nadia Nelly spoke regarding concerns with parking, homelessness, and property issues on First Street. RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3. MINUTES: At 9:25 P.M., the Consent Calendar was considered. MOTION: Authority Member Hernandez moved to approve staff recommendations on the following Consent Calendar Items: 1 through 3, seconded by Chair Amezcua. The motion carried, 7-0, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY PENALOZA, AUTHORITY MEMBER PHAN, VICE CHAIR VAZQUEZ, CHAIR AMEZCUA NONE NONE NONE Status: 7 – 0 - Pass 1. Excused Absences Department(s): City Clerk’s Office Recommended Action: Excuse the absent members. 2. Minutes from the Regular Adjourned and Special Meeting of August 19, 2025 Department(s): City Clerk’s Office Recommended Action: Approve minutes. CONSENT CALENDAR HOUSING AUTHORITY 3 October 7, 2025 3. Section Eight Management Assessment Program High Performer Certification for Fiscal Year Ending June 30, 2025 Department(s): Community Development Agency Recommended Action: Receive and file the Section Eight Management Assessment Program High Performer Certification for Fiscal Year Ending June 30, 2025. **END OF CONSENT CALENDAR** HOUSING AUTHORITY MEMBER COMMENTS MINUTES: None. ADJOURNMENT – Adjourn the Housing Authority meeting. MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 9:25 P.M. Respectfully submitted: __________________________ Jennifer L. Hall, CMC Secretary