HomeMy WebLinkAbout2013-08-05 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 5, 2013
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS - None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:40 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
ROMAN REYNA
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
JOSE SANDOVAL, Chief Assistant General
Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna (1)
HOUSING AUTHORITY MINUTES 1 AUGUST 5, 2013
1
2
3
REGULAR MEETING OF JULY 1, 2013
MOTION: Approve Minutes
EXCUSED ABSENCE
MOTION: Excuse the absence of Authority Member Reyna from the
July 1, 2013 Regular Meeting.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
APRIL 2013- JUNE 2013
At its regular meeting of July 16, 2013, by a vote of 7:0, the Community
Redevelopment and Housing Commission recommended that the Housing
Authority receive and file the Quarterly Report for Housing Choice
Voucher Program: April 2013-June 2013.
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
4.
HOUSING PROJECT MANAGEMENT AND PROGRAM SERVICES
MOTION: Authorize the Executive Director to execute an agreement,
with Rosenow Spevacek Group, Inc. in an amount of $25,000 for one
year, subject to non-substantive changes approved by the Executive
Director and Authority General Counsel.
MOTION: Benavides
VOTE: AYES
SECOND: Sarmiento
Amezcua, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna (1)
HOUSING AUTHORITY MINUTES 2 AUGUST 5, 2013
COMMENTS
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 10:41 P.M.
IW l? ? A << Nz ?.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 AUGUST 5, 2013