HomeMy WebLinkAbout1 - MINUTESHOUSING AUTHORITY MINUTES 1-1 JUNE 7, 2016
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JUNE 7, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:47 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
VINCENT F. SARMIENTO, Chair Pro Tem
SAL TINAJERO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
1. REGUALAR MEETING MINUTES OF MAY 3, 2016 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
MOTION: Reyna SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez,Tinajero, Sarmiento (3)
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members Martinez, Sarmiento, and Tinajero
from said meeting.
HOUSING AUTHORITY MINUTES 1-2 JUNE 7, 2016
MOTION: Pulido SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez,Tinajero, Sarmiento (3)
** END OF CONSENT CALENDAR **
REGULAR BUSINESS ITEM
3. AGREEMENT WITH ORRICK, HERRINGTON & SUTCLIFFE LLP FOR ON-CALL
BOND COUNSEL SERVICES WITH THE HOUSING AUTHORITY {STRATEGIC
PLAN NO. 5, 3}
MOTION: Authorize the Executive Director to execute an agreement with Orrick,
Herrington & Sutcliffe LLP for on-call bond counsel services in an amount not to
exceed $75,000 for a three-year term beginning July 1, 2016 through June 30,
2019, subject to non-substantive changes approved by the Executive Director
and the Housing Authority General Counsel.
MOTION: Benavides SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez,Tinajero, Sarmiento (3)
COMMENTS
4.HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT - 8:49 P.M.
Maria D. Huizar,
Recording Secretary