HomeMy WebLinkAbout01 MINUTES 09-02-2008MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 2, 2008
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:31 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
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City
Manager for
Development Services
PATRICIA HEALY, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None
CONSENT CALENDAR
MOTION:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
HOUSING AUTHORITY MINUTES 1 acr i ~mo~rc c, ~~~.+
CONSENT CALENDAR
ABSTAIN
ABSENT:
None (0)
None (0)
ADMINISTRATIVE MATTERS
MINUTES
MOTION:
Approve Minutes. (Item 1)
1 • REGULAR MEETING OF AUGUST 18, 2008.
MISCELLANEOUS ADMINISTRATION
2• EXCUSED ABSENCES -None
REPORTS
3.
4.
QUARTERLY REPORT FOR HOUSING
PROGRAM: APRIL 2008 -JUNE 2008
MOTION:
Receive and file.
CHOICE VOUCHER
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
MEMORANDUM OF UNDERSTANDING WITH
INVESTMENT ACT MANDATED PARTNERS
MOTION:
WORKFORCE
Authorize the Authority General Counsel to prepare and authorize
the Executive Director and the Secretary of the Authority to execute
a Memorandum of Understanding with the City of Santa Ana
Workforce Investment Board.
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 2, 2008
BUSINESS CALENDAR
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (I))
ABSENT: None (0)
*** END OF BUSINESS CALENDAR ***
COMMENTS
5, HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 7:32 p.m.
-~
P tricia
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 2, 2008