HomeMy WebLinkAbout1 - MINUTES_2017-02-07HOUSING AUTHORITY MINUTES 1 FEBRUARY 7, 2017
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
FEBRUARY 7, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:54 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
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 thru 4.
MOTION: Tinajero SECOND: Pulido
VOTE: AYES: Benavides, Pulido, Solorio,Tinajero, Villegas (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez, Sarmiento (2)
HOUSING AUTHORITY MINUTES 2 FEBRUARY 7, 2017
1. REGULAR MEETING MINUTES OF JANUARY 17, 2017 {STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Authority Members Martinez and Sarmiento from said
meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER
(OCTOBER 1, 2016 – DECEMBER 31, 2016) {STRATEGIC PLAN NO. 4, 1}
MOTION: Receive and file.
4. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE
BUDGET FOR THE PERIOD OF JULY 1, 2017 THROUGH JUNE 30, 2018
{STRATEGIC PLAN NO. 4, 1}
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 10:55 P.M.
Maria D. Huizar,
Recording Secretary