HomeMy WebLinkAbout1- MINUTES
TES OF THE SPECIAL MEETING
MINU
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
DECEMBER 15, 2015
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:23 P.M.
ATTENDANCE
AUTHORITY MEMBERSPresent:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
ANGELICA AMEZCUA
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERSAbsent:
P. DAVID BENAVIDES
STAFF Present:
CARLOS ROJAS, Police Chief (Acting on behalf of
City Manager)
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
Approve staff recommendation on Consent Calendar Items 1 and 2.
MOTION:
MOTION: SECOND
Sarmiento :Tinajero
VOTE:AYES:Amezcua, Martinez, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides (1)
HOUSING AUTHORITY MINUTES1DECEMBER 15, 2015
1.REGULARMEETING MINUTES OF DECEMBER 1, 2015{STRATEGIC PLAN NO. 5,
1}
MApprove Minutes.
OTION:
2.EXCUSED ABSENCES
Excuse Housing Authority MemberBenavides.
MOTION:
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3.PROJECT-BASED VOUCHER AWARD FOR FLOWER TERRACE APARTMENTS
{STRATEGIC PLAN NO. 5}
Cesar Covarrubia, Executive Director of Kennedy Commission, presented letter with
concerns for the recordand consideration.
Smitty, representing Civic Center Roundtable spoke in support of homeless voucher
service program; thanked staff for positive efforts.
Ed Quigley,property managers for proposed site; urged approval.
Mayor Pro Tem Sarmiento,noted that projectrecently re- syndicated and it renewed
its affordability covenants to a new 55 year term.
Community Development Executive Director Kelly Reenders, noted that by combing
voucher will serve 30% of AMIand ensure affordability onlong term basis.
Mayor Pro Tem Sarmiento, concerned that additional affordale housing units need be
providedand recommended continuance of matter.
M Continue consideration of matter to the January 19, 2016 meetingfor
OTION:
further review.
MOTION: SECOND
Sarmiento :Tinajero
VOTE:AYES:
Amezcua, Martinez, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides,
HOUSING AUTHORITY MINUTES2 DECEMBER 15, 2015
4.REQUEST FOR PROPOSALS FOR PERMANENT SUPPORTIVE HOUSING
{STRATEGIC PLAN NO. 5, 3}
Helen Cameran, expressed support and enthusiam for setting aside 100 project
based vouchers.
Larry Haynes,representing Mercy House,echoed comments by Ms. Cameranand
Civic Center Roundtable,staff recommendations will create new beds and serve the
most vulnerable in our community.
Councimember Martinez, thanked staff for addressing homelessness.
Authorize the releaseofa Request for Proposals on December 16,
MOTION:
2015 to qualified owners and service providers forpermanent supportive
housing projects with funding from theProject-Based Voucher Program.
MOTION: SECOND
Martinez:Tinajero
VOTE:AYES:Amezcua, Martinez, Reyna, Pulido, Tinajero (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides, Sarmiento (2)
5.SECTION 8 MANAGEMENT ASSESSMENT PROGRAM CERTIFICATION JULY 1,
2014 –JUNE 30, 2015 {STRATEGIC PLAN NO. 5}
Receive and file.
MOTION:
MOTION: SECOND
Martinez :Tnajero
VOTE:AYES:
Amezcua, Martinez, Reyna, Pulido, Tinajero (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides, Sarmiento (2)
HOUSING AUTHORITY MINUTES3DECEMBER 15, 2015
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
6.HOUSING SUCCESSOR ANNUAL REPORT FOR FY 2014-15–LOW AND
MODERATE INCOME HOUSING ASSET FUND {STRATEGIC PLAN NO. 5, 1}
Receive and file.
MOTION:
MOTION: Sarmiento SECOND:Tinajero
VOTE:AYES:Amezcua, Martinez, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides (1)
COMMENTS
7.HOUSING AUTHORITY MEMBER COMMENTS –None
ADJOURNMENT
-8:31P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES4DECEMBER 15, 2015