HomeMy WebLinkAbout2016-06-21 HAMINUTES OF THESPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JUNE 21, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:11 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
VICENTE SARMIENTO, Chair Pro Tern
MIGUEL PULIDO, Chair
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento, Tinajero
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
1. REGUALAR MEETING MINUTES OF JUNE 7, 2016 {STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
HOUSING AUTHORITY MINUTES 1 JUNE 21. 2016
EXCUSED ABSENCES — None
** END OF CONSENT CALENDAR **
REGULAR BUSINESS ITEM
AGREEMENT WITH NAN MCKAY AND ASSOCIATES FOR REASONABLE RENT
DETERMINATION SOFTWARE {STRATEGIC PLAN NO. 4, 11
MOTION: Authorize the Executive Director to execute an agreement with
Nan McKay and Associates to provide reasonable rent determination
software for the Housing Choice Voucher Program (GoSection8.com) in an
amount not to exceed $23,922.00, 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: Tinajero SECOND: Pulido
VOTE: AYES: Amezcua, Benavides, Reyna, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
COMMENTS
HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 9:12 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JUNE 21, 2016