HomeMy WebLinkAbout01 - MINUTES 12-20-2010MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 20, 2010
CALLED TO ORDER POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
SANTA ANA, CA
6:22 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
AUTHORITY MEMBERS Absent:
VINCENT F. SARMIENTO
STAFF Present:
DAVID N. REAM, City Manager
CYNTHIA J. NELSON, Deputy City Manager for
Development Services
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent Calendar
items. (Items 1 through 3)
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
1. REGULAR MEETING OF
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido Tinajero
(6)
None (0)
None (0)
Sarmiento (1)
DECEMBER 6, 2010.
MOTION: Approve Minutes
HOUSING AUTHORITY MINUTES 1 DECEMBER 20, 2010
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Sarmiento.
3. QUARTERLY REPORT FOR THE HOUSING CHOICE VOUCHER PROGRAM: JULY
2010 - SEPTEMBER 2010
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. HOUSING AUTHORITY FIVE-YEAR PLAN AND ADMINISTRATIVE PLAN REVISION
MOTION:
1. Adopt a resolution to approve and submit the revision to the Five Year Plan to
the United states Department of Housing and Urban Development.
(RESOLUTION NO. 2010-004)
2. Approve the revision of the Administrative Plan and the submission to the
Department of Housing and Urban Development
MOTION: Alvarez SECOND: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
5. HOUSING AUTHORITY M
ADJOURNED - 6:22 P.M. -
Maria D. Huizar,
Recording Secretary
Alvarez, Benavides, Bustamante, Martinez, Pulido Tinajero
(6)
None (0)
None (0)
Sarmiento (1)
COMMENTS
EMBER COMMENTS - None
HOUSING AUTHORITY MINUTES 2 DECEMBER 20, 2010