HomeMy WebLinkAbout2017-06-06 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JUNE 6, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:23 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
CYNTHIA J. KURTZ, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento(1)
HOUSING AUTHORITY MINUTES 1 JUNE 6, 2017
I
FA
K,
11
MINUTES OF MAY 2, 2017 MEETING {STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
EXCUSED ABSENCE
MOTION: Excuse Housing Authority Member Sarmiento from said meeting.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR ITEM
MEMORANDUM OF AGREEMENT FOR INTER -JURISDICTIONAL MOBILITY
{STRATEGIC PLAN NOA, 1)
MOTION- Authorize the Executive Director of the Housing Authority to execute
the revised Memorandum of Agreement for InterJurisdictional Mobility with the
Orange County Housing Authority, Anaheim Housing Authority, and Garden
Grove Housing Authority effective July 1, 2017 through April 30, 2022, subject to
non -substantive changes approved by the Executive Director and the Housing
Authority General Counsel.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
COMMENTS
HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 10:24 P.M.
Maria . Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JUNE 6, 2017