HomeMy WebLinkAbout2014-07-01 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JULY 1, 2014
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:58 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBER Absent:
None
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
and 2.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
HOUSING AUTHORITY MINUTES 1 JULY 1, 2014
ABSENT: None (0)
1. SPECIAL MEETING MINUTES OF JUNE 3, 2014
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES — None
* ** END OF CONSENT CALENDAR * **
JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
CONVENED AT 10:48 P.M.
3. FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS PROGRAM FISCAL YEAR 2014 — 2015 — Community
Development Agency
At its special meeting on June 4, 2014, by a vote of 6 -0 the Community
Redevelopment and Housing Commission recommended that the City Council
and Housing Authority approve the recommended actions.
Continued from the June 17, 2014 City Countil Meeting by a vote of 6 -0 (Tinajero
absent).
MOTION:
1. Authorize the Executive Director of the Housing Authority to
execute a cooperative agreement, subject to non - substantive
changes approved by the Executive Director and Authority
General Counsel.
AGMT - Between the City of Santa Ana and the Housing Authority of
the City of Santa Ana in the amount of $600,000 for a one -year term
for the implementation of the Housing Opportunities for Persons with
AIDS Tenant -Based Rental Assistance Program
2. Authorize the Executive Director of the Housing Authority to
execute a cooperative agreement, subject to non- substantive
changes approved by the Executive Director and Authority
General Counsel.
HOUSING AUTHORITY MINUTES 2 JULY 1, 2014
AGMT - With AIDS Services Foundation Orange County in an amount
not to exceed $12,000 for a one -year term to administer the wait list for
the Tenant -Based Rental Assistance Program
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
JOINT SESSION CONCLUDED AND RECONVEBED TO THE CITY COUNCIL
MEETINGA T 10:49 P.M.
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 8:11 P.M.
V D ui ar �
Recording Secretary
HOUSING AUTHORITY MINUTES 3 JULY 1, 2014