HomeMy WebLinkAbout2016-02-02 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
FEBRUARY 2, 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 through
4.
MOTION: Tinajero
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Amezcua
Amezcua, Benavides, Reyna, Pulido, Sarmiento,
Tinajero (6)
None (0)
None (0)
Martinez (1)
1
FEBRUARY 2, 2016
1. REGULAR SPECIAL MEETING MINUTES OF JANUARY 19, 2016
{STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Martinez.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
OCTOBER 2015 - DECEMBER 2015 {STRATEGIC PLAN NO. 51
MOTION: Receive and file.
4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4)
MOTION: Receive and file.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR ITEMS
5. REQUEST FOR PROPOSALS FOR BOND COUNSEL SERVICES
{STRATEGIC PLAN NO 5, 3}
MOTION: Receive and file.
MOTION: Tinajero SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
HOUSING AUTHORITY MINUTES 2 FEBRUARY 2, 2016
JOINT SESSIONS OF THE HOUSING AUTHORITY AGENCY AND CITY COUNCIL
6. APPROPRIATION ADJUSTMENT — FAMILY SELF - SUFFICIENCY PROGRAM
ENABLES FAMILIES ASSISTED VIA THE HOUSING CHOICE VOUCHER
PROGRAM INCREASE INCOME AND REDUCE DEPENDENCY ON RENTAL
ASSISTANCE (STRATEGIC PLAN NO. 5,3)
MOTION: Authorize the acceptance of the Family Self- Sufficiency
Program grant award from the U.S. Department of Housing and Urban
Development in the amount of $138,000 for the period of January 1, 2016
through December 31, 2016.
MOTION: Amezcua SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
COMMENTS
7. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 9:04 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 FEBRUARY 2, 2016