HomeMy WebLinkAbout1 - MINUTESHOUSING AUTHORITY MINUTES 1-1 JULY 5, 2016
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JULY 5, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:49 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
VICENTE SARMIENTO, Chair Pro Tem
MIGUEL PULIDO, Chair
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
AUTHORITY MEMBERS Absent:
ROMAN REYNA
SAL TINAJERO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2.
MOTION: Sarmiento SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Sarmiento (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Reyna, Tinajero (2)
1. SPECIAL MEETING MINUTES OF JUNE 21, 2016 {STRATEGIC PLAN NO. 5,
1}
HOUSING AUTHORITY MINUTES 1-2 JULY 5, 2016
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absence of Authority Member Tinajero from the July 5,
2016 Housing Authority Regular Meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSIONS OF THE HOUSING AUTHORITY AND THE CITY COUNCIL
3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 1126-1146 E. WASHINGTON AVE [NON-GENERAL
FUND] {STRATEGIC PLAN NO. 6, 1C, 1E, 1G} - Public Works Agency
Legal Notice published in the Orange County Register on June 23, 2016 and
June 30, 2016.
MOTION: Continue consideration for 90 days, (October 4, 2016).
MOTION: Benavides SECOND: Martinez
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Sarmiento
(5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Reyna, Tinajero (2)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT - 7:49 P.M.
Maria D. Huizar,
Recording Secretary