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HomeMy WebLinkAbout2013-11-04 HAMINUTES OF THE SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER NOVEMBER 4, 2013 COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 9:10 P.M. ATTENDANCE: AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chair SAL TINAJERO, Chair Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN REYNA VINCENT F. SARMIENTO AUTHORITY MEMBERS Absent: NONE STAFF Present: DAVID CAVAZOS, City Manager 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 through 3. MOTION: Sarmiento VOTE: AYES: SECOND: Martinez Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) HOUSING AUTHORITY MINUTES 1 NOVEMBER 4, 2013 1. REGULAR MEETING OF SEPTEMBER 16, 2013 MOTION: Approve Minutes 2. EXCUSED ABSENCE - None 3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM — JULY, 2013 THROUGH SEPTEMBER, 2013 MOTION: Receive and file. * ** END OF CONSENT CALENDAR * ** COMMENTS 4. HOUSING AUTHORITY MEMBER COMMENTS — None ADJOURNED — 9:11 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES 2 NOVEMBER 4, 2013