HomeMy WebLinkAbout01 - MINUTES 06-06-11MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 6, 2011
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:30 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
SAL TINAJERO
STAFF Present:
PAUL M. WALTERS, Interim 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
through 3.
MOTION: Benavides
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Sarmiento
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento (6)
None (0)
None (0)
Tinajero (1)
1
JUNE 6, 2011
1. REGULAR MEETING OF MAY 2, 2011.
Motion: Approve Minutes
2. EXCUSED ABSENCES
Motion: Excuse Housing Authority Member Tinajero.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:31 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JUNE 6, 2011