HomeMy WebLinkAbout1 - MINUTES 07-07-2015HOUSING AUTHORITY MINUTES 1 JULY 7, 2015
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
JULY 7, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:01 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
ROMAN REYNA
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
through 3 .
MOTION: Sarmiento SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Reyna (1)
HOUSING AUTHORITY MINUTES 2 JULY 7, 2015
1. REGULAR MEETING MINUTES OF JUNE 2, 2015{STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Member Reyna from
said meeting.
3. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY
THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1)
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. REQUEST FOR PROPOSALS FOR HOUSING SUCCESSOR AGENCY
PROPERTIES {STRATEGIC PLAN NO. 5, 3}
MOTION: Continue consideration of matter.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Reyna (1)
HOUSING AUTHORITY MINUTES 3 JULY 7, 2015
5. HOUSING AUTHORITY ADMINISTRATIVE PLAN REVISION {STRATEGIC
PLAN NO. 5, 3}
MOTION: Approve the revision to the Administrative Plan.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Reyna (1)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT – 8:06 p.m.
Maria D. Huizar,
Recording Secretary