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HomeMy WebLinkAbout01 - MINUTES 07-18-11MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA JULY 18, 2011 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:18 P.M. ATTENDANCE: AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chair CLAUDIA ALVAREZ, Vice Chair CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO AUTHORITY MEMBERS Absent: P. DAVID BENAVIDES SAL TINAJERO STAFF Present: NANCY T. EDWARDS, Interim Executive Director JOSEPH STRAKA, Interim General Counsel MARIA D. HUIZAR, Recording Secretary PUBLIC COMMENTS - None CONSENT CALENDAR MOTION: Approve staff recommendations on Consent Calendar Items 1 through 3. MOTION: Sarmiento SECOND: Martinez VOTE: AYES: Alvarez, Bustamante, Martinez, Pulido, Sarmiento (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Benavides, Tinajero (2) HOUSING AUTHORITY MINUTES 1 JULY 18, 2011 1. REGULAR MEETING OF JUNE 6, 2011. MOTION: Approve Minutes. 2. EXCUSED ABSENCES MOTION: Excuse Housing Authority Members absent. 3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: JANUARY 2011 - MARCH 2011. MOTION: Receive and file. *** END OF CONSENT CALENDAR *** COMMENTS 4. HOUSING AUTHORITY MEMBER COMMENTS - None ADJOURNED - 6:18 P.M. Ak, Maria D. Huizar, J Recording Secretary HOUSING AUTHORITY MINUTES 2 JULY 18, 2011