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HomeMy WebLinkAbout1- MINUTES MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY MEETING SANTA ANA, CALIFORNIA NOVEMBER 3, 2015 CALLED TO ORDERCOUNCIL CHAMBER 22 CIVIC CENTER PLAZA 7:16 P.M. ATTENDANCEAUTHORITY MEMBERS Present: MIGUEL PULIDO, Chair VINCENT F. SARMIENTO, Chair Pro Tem ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN REYNA SAL TINAJERO AUTHORITY MEMBERSAbsent: NONE STAFF Present: DAVID CAVAZOS, City Manager SONIA CARVLHO, Authority Counsel MARIA D. HUIZAR, Authority Secretary PUBLIC COMMENTS - None CONSENT CALENDARITEMS MOTION:Approve staff recommendation on Consent Calendar Items 1 through 3. MOTION: SECOND Benavides :Tinajero VOTE:AYES: Benavides, Amezcua, Martinez, Reyna,Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) HOUSING AUTHORITY MINUTES1NOVEMBER 3, 2015 1.REGULAR MEETING MINUTES OF OCTOBER 6, 2015 {STRATEGIC PLAN NO. 5, 1} Approve Minutes. MOTION: 2.EXCUSED ABSENCES Excuse Housing Authority Members absent. MOTION: 3.QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY 2015 – SEPTEMBER 2015 {STRATEGIC PLAN NO. 5} Receive and file. MOTION: *** END OF CONSENT CALENDAR *** COMMENTS 4.HOUSING AUTHORITY MEMBER COMMENTS – None ADJOURNMENT - 7:17 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES2NOVEMBER 3, 2015