HomeMy WebLinkAbout1- MINUTES 07-05-2017HOUSING AUTHORITY MINUTES 1 JULY 5, 2017
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
JULY 5, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:08 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
SAL TINAJERO
STAFF Present:
CYNTHIA J. KURTZ, Interim 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: Sarmiento SECOND: Solorio
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Tinajero (1)
HOUSING AUTHORITY MINUTES 2 JULY 5, 2017
1. SPECIAL MEETING MINUTES OF JUNE 20, 2017 {STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Tinajerjo’s absence.
3. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4,
1}
MOTION: Receive and file.
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 10:09 P.M.
Maria D. Huizar,
Recording Secretary