HomeMy WebLinkAbout2017-05-02 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MAY 2, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:35 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
ROBERT CORTEZ, Deputy City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 3.
MOTION: Tinajero
VOTE: AYES:
NOES:
F11:1 -Ir -1101
r -110I
ABSENT:
SECOND: Sarmiento
Benavides, Martinez, Sarmiento, Solorio, Tinajero,
Villegas (6)
None (0)
None (0)
Pulido (1)
HOUSING AUTHORITY MINUTES 1 MAY 2, 2017
1. MEETING MINUTES OF APRIL 4, 2017 {STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Chair Pulido from said meeting.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido(1)
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JANUARY
2017 — MARCH 2017 {STRATEGIC PLAN NO. 5)
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 9:36 P.M.
Maria D. Huizar, %
Recording Secretary
HOUSING AUTHORITY MINUTES 2 MAY 2, 2017