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Home My WebLink About FULL PACKET_2015-08-04 NOTE: If you need special assistance to participate in this Council meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] HOUSING AUTHORITY MEETING AGENDA AUGUST 4, 2015 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, California 5:45 p.m. (Immediately following the City Council Closed Session Meeting) TOBER 2, 2006 Miguel A. Pulido Chairperson Vincent F. Sarmiento Vice-Chairperson - Ward 1 VSarmiento@santa-ana.org Michele Martinez Authority Member - Ward 2 MMartinez@santa-ana.org Angelica Amezcua Authority Member - Ward 3 AAmezcua@santa-ana.org P. David Benavides Authority Member - Ward 4 DBenavides@santa-ana.org Roman A. Reyna Authority Member - Ward 5 RReyna@santa-ana.org Sal Tinajero Authority Member – Ward 6 STinajero@santa-ana.org Authority Member telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Sonia R. Carvalho Kelly Reenders Maria D. Huizar Authority General Counsel Executive Director Clerk of the Council HOUSING AUTHORITY AGENDA 2 AUGUST 4, 2015 Basic Housing Authority Meeting Information Five-Year Strategic Plan (2014-2019) Detailed information at: http://www.santa-ana.org/strategic-planning/ Vision, Mission and Guiding Principles - The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The vision, mission and guiding principles (values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow. Vision - The dynamic center of Orange County which is acclaimed for our: •Investment in youth •Safe and healthy community •Neighborhood pride •Thriving economic climate •Enriched and diverse culture •Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents.” Guiding Principles •Collaboration •Efficiency •Equity •Excellence •Fiscal Responsibility •Innovation •Transparency Strategic Plan Goals/Objectives/Strategies: Goal 1 - Community Safety Goal 2 - Youth, Education, Recreation Goal 3 - Economic Development Goal 4 - City Financial Stability Goal 5 - Community Health, Livability, Engagement & Sustainability Goal 6 - Community Facilities & Infrastructure Goal 7 - Team Santa Ana ********* Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency Agenda Information - The agenda descriptions provide the public with a general summary of the items of business to be considered by the Authority. The Authority is not limited in any way by the “Recommended Action” and may take any action which the Authority deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may address the Housing Authority and any other legislative body scheduled to meet on same day and time on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the Legislative Body shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. Comments may be emailed to eComments@santa-ana.org before the City Council meeting and will be made part of the record. Consent Calendar - All matters listed under the Consent Calendar are considered to be routine by the Housing Authority and will be enacted by one motion without discussion unless a member of the Authority “pulls” an item(s) from the consent calendar for a separate vote. Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the Housing Authority members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Thursday and alternate Fridays. The Clerk’s office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520. Authority meeting agendas, staff reports, and Minutes are available the Friday before an Authority meeting at the following website address: www.santa- ana.org Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the City’s cable channel. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. HOUSING AUTHORITY AGENDA 3 AUGUST 4, 2015 CITY OF SANTA ANA HOUSING AUTHORITY MEETING AUGUST 4, 2015 CALL TO ORDER CHAIRPERSON PULIDO HOUSING AUTHORITY BOARD MEMBERS AMEZCUA, BENAVIDES, MARTINEZ, REYNA, SARMIENTO, TINAJERO City Manager, Authority General Counsel, Recording Secretary PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer to page 2 “Public Input” for description.) RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar Items: 1 through 3. 1. REGULAR MEETING MINUTES OF JULY 7, 2015{STRATEGIC PLAN NO. 5, 1} RECOMMENDED ACTION: Approve Minutes. 2. EXCUSED ABSENCES RECOMMENDED ACTION: Excuse Housing Authority Members absent 3. QUARTERLY REPORT OF HOUSING CHOICE VOUCHER PROGRAM {STRATEGIC PLAN NO. 5) RECOMMENDED ACTION : Receive and File. *** END OF CONSENT CALENDAR ** CCOONNSSEENNTT CCAALLEENNDDAARR HOUSING AUTHORITY AGENDA 4 AUGUST 4, 2015 4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS {STRATEGIC PLAN NO. 4, 1} RECOMMENDED ACTION: Authorize the Community Development Agency Executive Director to execute an agreement for the annual license renewal of services of Housing Authority software with Yardi Systems, Inc. in an amount not to exceed $70,000, for up to a one-year term, subject to non-substantive changes approved by the Executive Director and the Housing Authority General Counsel. 5. REQUEST FOR PROPOSALS FOR HOUSING SUCCESSOR AGENCY PROPERTIES {STRATEGIC PLAN NO. 5, 3} Item continued from July 7, 2015 Housing Authority meeting by a vote of 6:0 (Reyna absent). RECOMMENDED ACTION: Staff recommends to continue item to a future meeting. ***END OF BUSINESS CALENDAR*** 6. HOUSING AUTHORITY MEMBER COMMENTS AT THIS TIME Housing Authority members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT CCOOMMMMEENNTTSS BBUUSSIINNEESSSS CCAALLEENNDDAARR HOUSING 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 This page left blank intentionally. 3-1 3-2 3-3 3-4 3-5 This page left blank intentionally. 4-1 4-2 EXHIBIT 1 4-3 4-4 4-5 4-6 4-7 This page left blank intentionally. 4-8 This page left blank intentionally. 4-9 4-10 4-11 4-12 4-13 4-14 4-15 4-16 4-17 This page left blank intentionally. 4-18 This page left blank intentionally. 4-19 4-20 4-21 4-22 4-23 4-24