HomeMy WebLinkAbout1 - MINUTES 11-07-2017HOUSING AUTHORITY MINUTES 1 NOVEMBER 7, 2017
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
NOVEMBER 7, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:15 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
SAL TINAJERO
JOSE SOLORIO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
RAUL GODINEZ, II, 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: Villegas
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero,
Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 2 NOVEMBER 7, 2017
1. MEETING MINUTES OF OCTOBER 3, 2017 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES – None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
APRIL 2017 – JUNE 2017{STRATEGIC PLAN NO. 5}
MOTION: Receive and file.
MOTION: Martinez SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero,
Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
CONVENED A JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING
AUTHORITY EARLIER IN THE MEETING AND AS PART OF THE CITY COUNCIL
MEETING.
4. JOINT CITY COUNCIL AND HOUSING AUTHORITY: APPROVE SECOND
AMENDMENT TO JOSEPH HOUSE LOAN AGREEMENT AND AFFORDABLE
HOUSING COVENANTS {STRATEGIC PLAN NO. 5, 3} – Community
Development Agency
Community Redevelopment and Housing Commission approved recommended
action on October 25, 2017 by a vote of 6:0 (De Leon absent).
MOTION:
1. Receive and file Joseph House Business Plan.
HOUSING AUTHORITY MINUTES 3 NOVEMBER 7, 2017
2. Direct staff to prepare a report on the number of covenents and
comprehensive information for consideration.
2. Authorize the City Manager, Executive Director of the Housing
Authority and the Clerk of the Council/Recording Secretary to execute
a Second Amendment to the Joseph House Loan Agreement and
Affordable Housing Covenants with Mercy House Living Centers,
formerly known as Mercy House Transitional Living Centers, to allow
for the remaining transitional housing unit to be turned into permanent
affordable housing and dissolve transitional housing and transitional
shelter at 210 E. 16th Street, subject to non-substantive changes
approved by the City Manager and City Attorney (AGMT. No. 2017-307).
MOTION: Martinez SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento,
Solorio, Tinajero, Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 9:19 P.M.
Maria D. Huizar,
Recording Secretary