HomeMy WebLinkAbout02 MINUTES_2012-10-01MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 1, 2012
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS- None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
11:05 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TI NAJ ERO
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY T. 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 thru
3.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES ~ OCTOBER 1, 202
1. REGULAR MEETING OF SEPTEMBER 4, 2012
Mofion: Approve Minutes.
2. EXCUSED ABSENCES-None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
Mofion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
4. RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE
Mofion: At staff's recommendation, continue consideration of item to the
regular meeting.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7}
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0}
5. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED -11:06 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 1, 202