HomeMy WebLinkAbout2012-11-19 HA SpecialMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 19, 2012
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:32 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
SAL TINAJERO
PUBLIC COMMENTS - None
STAFF Present:
NANCY EDWARDS, Interim Executive Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 4.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Tinajero (2)
HOUSING AUTHORITY MINUTES 1 NOVEMBER 19, 2012
Motion: Approve staff recommendations on Consent Calendar Items 1
through 4.
1
2
3
4
REGULAR MEETING OF OCTOBER 15, 2012
Motion: Approve Minutes.
EXCUSED ABSENCES
Motion: Excuse Housing Authority Members Bustamante and Tinajero
from the Housing Authority Meeting.
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion: Receive and file the Quarterly Report of Contracts entered into
between July 1, 2012 and September 30, 2012, valued at $25,000 and less.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JULY 2012 - SEPTEMBER 2012
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
ITEM CONSIDERED EARLIER IN THE MEETING - JOINT SESSIONS OF THE CITY
COUNCIL AND THE HOUSING AUTHORITY
5. JOINT CITY COUNCIL/HOUSING AUTHORITY - EXCLUSIVE NEGOTIATING
AGREEMENT FOR REGIONAL TRANSPORTATION CENTER AND HOUSING
AUTHORITY PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER
MARSTON ASSOCIATES
MOTION: Continue consideration of matter for 45 days.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Tinajero Sarmiento (4)
HOUSING AUTHORITY MINUTES 2 NOVEMBER 19, 2012
NOES: Alvarez, Pulido, Bustamante (3)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:32 P.M.
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Maria D. Huizar, J
Recording Secretary
HOUSING AUTHORITY MINUTES 3 NOVEMBER 19, 2012