HomeMy WebLinkAbout01 Minutes 08/20/2007
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
AUGUST 20, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:53 P.M.
ATTENDANCE:
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
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director,
Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
HOUSING AUTHORITY MINUTES
1
AUGUST 20, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF AUGUST 7, 2007.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Adjourned Regular
Meeting Agenda
8/07/07
8/03/07
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion:
Excuse Chairperson Pulido from the August 20, 2007 Authority
Meeting.
REPORTS
4. YEAR END REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES
Motion:
Receive and file.
HOUSING AUTHORITY MINUTES
2
AUGUST 20, 2007
*** END OF CONSENT CALENDAR ***
COMMENTS
5. PUBLIC COMMENTS - None
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT~7:54 .m.
) " ~
~~ '
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
AUGUST 20, 2007