HomeMy WebLinkAbout2016-03-01 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MARCH 1, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
6:14 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
ANGELICA AMEZCUA
VINCENT F. SARMIENTO, Chair Pro Tern
STAFF Present:
KELLY RE ENDERS, 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: Reyna
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Reyna, Pulido, Tinajero (5)
None (0)
None (0)
Amezcua, Sarmiento (3)
HOUSING AUTHORITY MINUTES 1 MARCH 1, 2016
1. REGULAR SPECIAL MEETING MINUTES OF FEBRUARY 2, 2016
{STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members Amezcua and Sarmiento.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR ITEM
3. PROJECT -BASED VOUCHER AWARD FOR GUEST HOUSE LP
{STRATEGIC PLAN NO 5,3}
Council discussion ensued. Councilmember Benavides asked how many units
to serve limited number of project based vouchers; City making commitment to
serve underpriviledged; requested comprehensive presentation on homeless
services; important to engage community and non - profit organization.
Councilmember Martinez thanked staff; need to consider permanent solutions.
MOTION:
1. Approve the award of 71 project -based vouchers to Guest House LP
for a project located at 2151 E. 1st Street, Santa Ana, CA 92705 to
serve chronically homeless individuals and families;
2. Authorize the Executive Director of the Housing Authority or designee
to execute a Project -Based Vouchers Housing Assistance Payments
Contract between the Housing Authority of the City of Santa Ana and
Guest House LP to create 71 permanent supportive housing units to
serve chronically homeless individuals and families.
MOTION: Martinez
VOTE: AYES
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Reyna, Pulido, Tinajero (5)
None (0)
None (0)
Amezcua, Sarmiento (3)
HOUSING AUTHORITY MINUTES 2 MARCH 1, 2016
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 6:24 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MARCH 1, 2016