HomeMy WebLinkAboutItem HA 02 - Minutes of Special Meeting of January 20, 2026DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
January 20, 2026
CALL TO ORDER
MINUTES: Chair Amezcua called the Housing Authority Special Meeting to order at
7: 36 P.M.
ATTENDANCE Authority Members
Vice Chair
Chair
City Manager
City Attorney
Recording Secretary
R01 I CAI I
Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Thai Viet Phan
Benjamin Vazquez
David Penzloza
Valerie Amezcua
Alvaro Nunez
Sonia R. Carvalho
Jennifer L. Hall
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Penaloza, and Authority Members Bacerra, Hernandez,
Lopez, Phan, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 January 20, 2026
PUBLIC COMMENTS — Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: None.
CONSENT CALENDAR 7-71
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES: At 7:36 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 Authority
Member Lopez.
The motion carried, 7 — 0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PHAN, AUTHORITY MEMBER VAZQUEZ, VICE
CHAIR PENALOZA, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: 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 November 4, 2025
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
3. Housing Successor Annual Report for FY 2024-25 —Low and Moderate Income
Housing Asset Fund
Department(s): Community Development Agency
Recommended Action: Receive and file.
HOUSING AUTHORITY 2 January 20, 2026
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT — Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Special Meeting at
7: 37 P.M.
Respectfully submitted:
Jennifer L. Hall, CMC
Secretary
HOUSING AUTHORITY 3 January 20, 2026