HomeMy WebLinkAbout2013-04-01 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
APRIL 1, 2013
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:02 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY 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: Benavides
VOTE: AYES:
SECOND: Tinajero
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 APRIL 1, 2013
1.
2.
REGULAR MEETING OF MARCH 4, 2013
MOTION: Approve Minutes
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
3
SUBMISSION OF THE HOUSING AUTHORITY ANNUAL PLAN AND
ADMINISTRATIVE PLAN REVISION
Recommended action approved by the Community Redevelopment and
Housing Commission on March 5, 2013, by a vote of 6:0.
MOTION:
1. Adopt a resolution to approve and submit the Annual Plan to the
United States Department of Housing and Urban Development.
RESOLUTION NO. 2013-001 - 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 2013-2014
2. Approve the revision of the Administrative Plan and the submission
to the Department of Housing and Urban Development.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 2 APRIL 1, 2013
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 9:03 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 1, 2013