HomeMy WebLinkAbout1- MINUTES
TES OF THE SPECIAL MEETING
MINU
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 Tem
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERS Absent:
ANGELICA AMEZCUA
STAFF Present:
KELLY REENDERS,Executive Director
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
Martinez : 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.REGULARMEETING MINUTES OF DECEMBER 15, 2015{STRATEGIC PLAN NO.
5, 1}
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES
Excuse Housing Authority Member Amezcua.
MOTION:
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNMENT
- 9:04 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JANUARY 19, 2016