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HOUSING AUTHORITY MINUTES 1 JANUARY 17, 2017
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JANUARY 17, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:46 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
GERARDO MOUET, Acting City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Benavides SECOND: Pulido
VOTE: AYES: Benavides, Martinez, Pulido, Solorio,Tinajero,
Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
HOUSING AUTHORITY MINUTES 2 JANUARY 17, 2017
1. REGULAR MEETING MINUTES OF DECEMBER 20, 2016 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Authority Member Sarmiento from said meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT - 9:47 P.M.
Maria D. Huizar,
Recording Secretary
3 - 1
3 - 2
3 - 3
3 - 4
4 - 1
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5 - 1
5 - 2
5 - 3
5 - 4
FOR HOUSING AUTHORITY ITEM NO. 5
PLEASE SEE CITY COUNCIL ITEM NO. 80A
ON THE CITY COUNCIL REGULAR AGENDA
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