HomeMy WebLinkAbout2012-03-05 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
MARCH 5, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:15 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
CLAUDIA ALVAREZ, Vice Chair
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 ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 4.
MOTION: Sarmiento
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Benavides
Benavides, Bustamante, Martinez, Pulido, Sarmiento,
(5)
None (0)
None (0)
Alvarez, Tinajero (2)
1
MARCH 5, 2012
1. REGULAR MEETING OF FEBRUARY 6, 2012
MOTION: Approve Minutes
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Chair Pro Tern Alvarez and Member
Tinajero.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
OCTOBER 2011 - DECEMBER 2011
MOTION: Receive and file.
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:15 P.M.
Maria D. Huizar,
Recording Secretary
2 MARCH 5, 2012
HOUSING AUTHORITY MINUTES