HomeMy WebLinkAbout2014-08-05 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
AUGUST 5, 2014
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:09 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
AUTHORITY MEMBERS Absent:
SAL TINAJERO, Chair Pro Tern
ROMAN REYNA
VINCENT F. SARMIENTO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS — None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 and
4.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna, Sarmiento, Tinajero (3)
HOUSING AUTHORITY MINUTES 1 AUGUST 5, 2014
1. REGULAR MEETING MINUTES OF JULY 1, 2014 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence Chair Pro Tern Sal Tinajero and Authority
member Roman Reyna from the August 5, 2014 Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR {STRATEGIC PLAN NO. 5}
MOTION: Receive and file.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM APRIL
2014 — JUNE 2014 (STRATEGIC PLAN NO. 5)
At its regular meeting of July 16, 2014, by a vote of 6 :0, the Community
Redevelopment and Housing Commission recommended that the Housing Authority
receive and file the Quarterly Report for Housing Choice Voucher Program: April
2014 — June 2014.
MOTION: Receive and file.
* ** END OF CONSENT CALENDAR * **
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - NONE
ADJOURNED 7:11 P.M.
Maria Huizar, O
Recording Secretary
HOUSING AUTHORITY MINUTES 2 AUGUST 5, 2014