HomeMy WebLinkAbout2012-07-02 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JULY 2, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:00 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
SONIA R. CARVALHO, 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: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Alvarez, Benavides,
Sarmiento (6)
None (0)
None (0)
Bustamante (1)
Martinez, Pulido, Tinajero,
HOUSING AUTHORITY MINUTES 1 JULY 2, 2012
1. REGULAR MEETING OF JUNE 4, 2012.
Motion: Approve Minutes
2. EXCUSED ABSENCES - NONE
** END OF CONSENT CALENDAR **
REGULAR BUSINESS ITEM
3. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT
BOARD
MOTION: Authorize the Executive Director to execute the attached
Memorandum of Unders tanding with the City of Santa Ana Workforce
Investment Board.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Tinajero,
Sarmiento (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 9:01 P.M.
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Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JULY 2, 2012