HomeMy WebLinkAbout2018-02-06 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
FEBRUARY 6, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
11:15 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
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 through 4.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Villegas
Benavides, Martinez, Pulido, Sarmiento, Solorio, Villegas (6)
None (0)
None (0)
Tinajero (1)
1
FEBRUARY 6, 2018
1. MEETING MINUTES OF JANUARY 16, 2018 (STRATEGIC PLAN NO. 5,
1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Authority Member Tinajero.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
OCTOBER 2017 — DECEMBER 2017 {STRATEGIC PLAN NO. 5}
MOTION: Receive and file.
4. 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.
*** END OF CONSENT CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 11:16 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 FEBRUARY 6, 2018