HomeMy WebLinkAbout2016-06-07 HAMINUTES 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
PUBLIC COMMENTS - None
1
2.
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
VICENTE SARMIENTO, Chair Pro Tern
SAL TINAJERO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
REGUALAR MEETING MINUTES OF MAY 3, 2016 (STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
MOTION: Reyna SECOND: Amezcua
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
EXCUSED ABSENCES
Amezcua, Benavides, Reyna, Pulido (4)
None (0)
None (0)
Martinez,Tinajero, Sarmiento (3)
MOTION: Excuse Housing Authority Members Martinez, Sarmiento, and Tinajero
from said meeting.
HOUSING AUTHORITY MINUTES 1 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, 31
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
HOUSING AUTHORITY MINUTES 2 JUNE 7, 2016