HomeMy WebLinkAbout01 MINUTES 2012-04-02MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
APRIL 2, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:57 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
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 2.
MOTION: Sarmiento
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
HOUSING AUTHORITY MINUTES 1 APRIL 2, 2012
1
2
REGULAR MEETING OF MARCH 5, 2012.
MOTION: Approve Minutes
EXCUSED ABSENCES
MOTION: Excuse Housing Authority Chair Pulido from the April 2, 2012
Meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
3.
HOUSING AUTHORITY ANNUAL PLAN AND ADMINISTRATIVE PLAN
REVISION
Recommended action approved by the Community Redevelopment and
Housing Commission on March 6, 2012, by a vote of 5:0 (Tuchler and Reyes
absent).
MOTION:
1. Adopt a resolution to approve and submit the Annual Plan to the United
States Department of Housing and Urban Development.
H.A. RESOLUTION NO. 2012-001 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE ANNUAL
PLAN AND REVISION OF THE ADMINISTRATIVE PLAN FOR FISCAL
YEAR 2012-2013
2. Approve the revision of the Administrative Plan and the submission to the
Department of Housing and Urban Development.
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
3.
ABSENT: Pulido (1)
HOUSING AUTHORITY MINUTES 2 APRIL 2, 2012
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 7:58 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 2, 2012