HomeMy WebLinkAboutMINUTES 10-21-14MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 21, 2014
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:05 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:08 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The City Council finds, based on advice from the City Attorney, 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:
1) 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 OCTOBER 21, 2014
2) JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Cuenca vs. State
3) JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34-
2013- 80001477
ADJOURNED THE CLOSED SESSION MEETING AT 5:58 P.M. AND CONVENED TO
THE OPEN SESSION
HOUSING AUTHORITY MINUTES 2 OCTOBER 21, 2014
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:58 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: Tinajero
VOTE: AYES:
SECOND: Benavides
Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
1. REGULAR MEETING MINUTES OF SEPTEMBER 2, 2014 AND SPECIAL
HOUSING AUTHORITY MINUTES OF OCTOBER 7, 2014
MOTION: Approve Minutes.
HOUSING AUTHORITY MINUTES 3 OCTOBER 21, 2014
2. EXCUSED ABSENCES - None
* ** END OF CONSENT CALENDAR * **
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 9:59 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 4 OCTOBER 21, 2014