HomeMy WebLinkAbout01 MINUTES 04-04-11MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 4, 2011
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:09 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Martinez
VOTE:
SECOND: Sarmiento
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
None (0)
None (0)
None (0)
1
APRIL 4, 2011
1. REGULAR MEETING OF MARCH 21, 2011.
Motion: Approve Minutes
2. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
3. HOUSING AUTHORITY ANNUAL PLAN.
Recommended action approved by the Community Redevelopment and Housing
Commission on March 15, 2011, by a 6:0 vote.
MOTION: Authorize the Housing Authority to adopt a resolution to approve
and submit the Annual Plan to the U.S. Department of Housing and Urban
Development.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:10 P.M.
W)CGvL'? N /f // Z'
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 APRIL 4, 2011