HomeMy WebLinkAbout1 - MINUTES_12-05-2017HOUSING AUTHORITY MINUTES 1 DECEMBER 5, 2017
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
DECEMBER 5, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:52 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: Martinez SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Tinajero, Villegas
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Solorio (1)
HOUSING AUTHORITY MINUTES 2 DECEMBER 5, 2017
1. MEETING MINUTES OF NOVEMBER 7, 2017 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES – None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
COMMENTS
3. COUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 9:53 P.M.
Maria D. Huizar,
Recording Secretary