HomeMy WebLinkAbout2017-01-17 HA 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 Tern
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 1 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.
—7971 671112' Mr--
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JANUARY 17, 2017