HomeMy WebLinkAbout1 - MINUTES 12-16-14MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
DECEMBER 16, 2014
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:23 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items:
1 through 3.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1. MINUTES OF THE REGULAR MEETING HELD DECEMBER 2, 2014
MOTION: Approve Minutes.
HOUSING AUTHORITY MINUTES 1 DECEMBER 16, 2014
2. EXCUSED ABSENCES - None
3. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO
BY THE EXECUTIVE DIRECTOR {Strategic Plan No. 5}
MOTION: Receive and file.
* ** END OF CONSENT CALENDAR * **
JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
4. HOUSING SUCCESSOR ANNUAL REPORT FOR FY 2013 -14 — LOW AND
MODERATE INCOME HOUSING ASSET FUND {STRATEGIC PLAN NO. 5, 1}
- Community Development Agency
Authority member Martinez, requested staff to compliance with our Housing
Element.
Executive Director of Community Development Agency Reenders, noted that
City in full compliance with Element.
MOTION: Receive and file.
MOTION: Sarmiento SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 8:24 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 16, 2014