HomeMy WebLinkAbout1 - MINUTES - 06-03-14 MINUTES OF THE SPECIAL CLOSED SESSION
AND REGULAR OPEN MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
JUNE 3, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:21 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN A. REYNA
AUTHORITY MEMBER Absent:
MICHELE MARTINEZ
VINCENT F. SARMIENTO
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 5:21 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:
• 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
HOUSING AUTHORITY MINUTES 1 JUNE 3, 2014
• 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 6:07 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING
HOUSING AUTHORITY MINUTES 2 JUNE 3, 2014
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:10 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN A. REYNA
AUTHORITY MEMBER Absent:
MICHELE MARTINEZ
VINCENT F. SARMIENTO
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION:: Approve staff recommendation on Consent Calendar Items: 1
through 3.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento (2)
1. REGULAR MEETING MINUTES OF MAY 6, 2014
MOTION: Approve Minutes.
HOUSING AUTHORITY MINUTES 3 JUNE 3, 2014
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Authority Members Martinez and
Sarmiento from the June 3, 2014 Housing Authority Meeting.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JANUARY 2014 — MARCH 2014
At its special meeting of April 16, 2014, by a vote of 5.0, (Sandoval absent), the
Community Redevelopment and Housing Commission recommended that the
Housing Authority receive and file the Quarterly Report for Housing Choice
Voucher Program. January 2014 — March 2014.
MOTION: Receive and File.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 8:11 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 4 JUNE 3, 2014