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HomeMy WebLinkAbout09-06-2011 HAMINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA SEPTEMBER 6, 2011 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 9:54 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: 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 4. MOTION: Benavides VOTE: AYES: NOES: ABSTAIN: SECOND: Alvarez Alvarez, Benavides, Bustamante, Martinez, Pulido, Sarmiento, Tinajero (7) None (0) None (0) HOUSING AUTHORITY MINUTES 1 SEPTEMBER 6, 2011 ABSENT: None (0) 1. REGULAR MEETING OF AUGUST 1, 2011. MOTION: Approve Minutes 2. EXCUSED ABSENCES - None 3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE DIRECTOR. MOTION: Receive and file. 4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM: APRIL 2011 - JUNE 2011. MOTION: Receive and file. *** END OF CONSENT CALENDAR *** 0%0%mmmIP"\ITA 5. HOUSING AUTHORITY MEMBER COMMENTS - None ADJOURNED - 9:55 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES 2 SEPTEMBER 6, 2011