HomeMy WebLinkAbout2016-03-15 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MARCH 15, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:31 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
STAFF Present:
KELLY REEN DERS, 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: Tlnajero
Benavides, Reyna, Pulido, Sarmiento, Tinajero (5)
None (0)
None (0)
Amezcua, Martinez (2)
HOUSING AUTHORITY MINUTES 1 MARCH 1, 2016
1. REGULAR MEETING MINUTES OF MARCH 1 , 2016 {STRATEGIC PLAN NO.
5,1}
MOTION: Approve Minutes,
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Martinez from said
meeting.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
3. PUBLIC HEARING - RESOLUTION TO APPROVE THE HOUSING
AUTHORITY ANNUAL PLAN AND APPROVE THE HOUSING CHOICE
VOUCHER ADMINISTRATIVE PLAN UPDATE {STRATEGIC PLAN NO 5,31
Chair Pulido opened the Hearing. There were no speakers and the Hearing
closed.
MOTION:
1. Conduct a public hearing in consideration of the approval and
submission of the Housing Authority Annual Plan to the United States
Department of Housing and Urban Development;
2. Adopt a resolution to approve the Housing Authority Annual Plan and
authorize submission to the United States Department of Housing and
Urban Development;
3. Approve an annual update to the Housing Choice Voucher
Administrative Plan and authorize submission to the United States
Department of Housing and Urban Development
MOTION: Reyna SECOND: Tinajero
VOTE: AYES: Benavides, Reyna, Pulido, Sarmiento, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua, Martinez (2)
HOUSING AUTHORITY MINUTES 2 MARCH 1, 2016
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 9:32 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MARCH 1, 2016