HomeMy WebLinkAbout1 - MINUTES_2015-05-05MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
MAY 5, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:17 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
AUTHORITY MEMBERS Absent:
VINCENT F. SARMIENTO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1
and 2.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, Tinajero
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
HOUSING AUTHORITY MINUTES 1 MAY 5, 2015
1. REGULAR MEETING MINUTES OF APRIL 7, 2015{STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. QUARTERLY REORT FOR HOUSING CHOICE VOUCHER PROGRAM
(JANUARY-MARCH 2015){STRATEGIC PLAN NO. 5, 3}
MOTION: Receive and file.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, Tinajero
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
4. PROJECT BASED VOUCHERS ALLOCATIONS{STRATEGIC PLAN NO. 5, 3}
MOTION:
1. Approve allocations of project based vouchers based on the two
recommended projects located at 815 N. Harbor Boulevard by 815 N. Harbor,
LP and 1440 E. First Street by AMCAL Multi-Housing Two, LLC.
2. AGMT - Authorize the Executive Director of the Housing Authority or
designee, contingent upon approval by the U.S. Department of Housing and
Urban Development, to complete and execute the Project Based Vouchers
Agreement to Enter into Housing Assistance Payments Contract once the
awarded projects have received Planning Approval within 24 months of May
5, 2015.
HOUSING AUTHORITY MINUTES 2 MAY 5, 2015
3. AGMT - Authorize the Executive Director of the Housing Authority or
designee, to complete and execute the Project Based Vouchers Housing
Assistance Payments Contract between the Housing Authority of the City of
Santa Ana and the awarded Developers after construction of the each
awarded project, and other necessary documents for the implementation of
project-based vouchers for the awarded projects.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, Tinajero
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS – NONE
ADJOURNMENT – 7:18 p.m.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MAY 5, 2015