HomeMy WebLinkAbout1 MINUTES - 04-01-15 i
MINUTES OF THE SPECIAL CLOSED SESSION
AND REGULAR OPEN MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA, ANA, CALIFORNIA
APRIL 1, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:12 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tern (5:15 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:14 p.m.)
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO (5:32 P.M.)
AUTHORITY MEMBER Absent:
None
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:10 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The Housing Authority Council finds, based on advice from the
Legal Counsel, that discussion in open session of the following matters will prejudice the position of the
City in existing and anticipated litigation:
1 . CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
HOUSING AUTHORITY MINUTES 1 APRIL 1, 2014
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Peebler vs. State of California Superior Court Case No, 34-
2012-80001172; Court of Appeal Case No. C073698
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Cuenca vs. State
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34-
2013-80001477
CLOSED SESSION REPORT — Nothing to report.
ADJOURNED THE CLOSED SESSION MEETING AT 6:13 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING
HOUSING AUTHORITY MINUTES 2 APRIL 1, 2014
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:32 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS — None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 'I
through 3.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 3 APRIL 1, 2014
1. REGULAR MEETING MINUTES OF JANUARY 7, 2014; FEBRUARY 4, 2014;
AND SPECIAL MEETING MINUTES OF MARCH 4, 2014; AND MARCH 18,
2014
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None
3. QUARTRLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
MOTION: Receive and file.
** END OF CONSENT CALENDAR '*
BUSINESS CALENDAR
4. SUBMISSION OF THE HOUSING AUTHORITY ANNUAL PLAN AND
ADMINISTRATIVE PLAN REVISION TO THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT
Recommended action approved by the Community Redevelopment and Housing
Commission on March 17, 2014 by a vote of 5:0.
MOTION:
1. Adopt a resolution.
RESOLUTION NO. 2014-005 - 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 2014-2015
2. Approve the revisions to the Administrative Plan and authorize
submission to the Department of Housing and Urban Development.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
HOUSING AUTHORITY MINUTES 4 APRIL 1, 2014
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 7:33 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 5 APRIL 1, 2014