HomeMy WebLinkAboutMINUTES - 08-05-14MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
AUGUST 5, 2014
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:09 P.M.
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
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 - 4.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Amezcua, Benavides, Pulido, Martinez (4)
None (0)
None (0)
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,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 AUGUST 5, 2014