HomeMy WebLinkAbout2016-01-19 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JANUARY 19, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:03 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
ANGELICA AMEZCUA
STAFF Present:
KELLY REENDERS, Executive Director
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua (1)
HOUSING AUTHORITY MINUTES 1 JANUARY 19, 2016
1. REGULAR MEETING MINUTES OF DECEMBER 15, 2015 {STRATEGIC PLAN NO.
5,11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Amezcua.
* ** END OF CONSENT CALENDAR * **
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 9:04 P.M.
Warsaria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JANUARY 19, 2016