HomeMy WebLinkAbout2018-04-03 HAMINUTES OF THE MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
APRIL 3, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:55 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:
RAUL GODINEZ, II, City Manager
JOHN FUNK, Assistant City Attorney
NORMA MITRE, Assistant Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Sarmiento
SECOND: Benavides
VOTE: AYES:
Benavides, Martinez, Sarmiento, Solorio, Tinajero Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido (1)
HOUSING AUTHORITY MINUTES 1 APRIL 3, 2018
1. SPECIAL MEETING MINUTES OF MARCH 20, 2018 {STRATEGIC PLAN NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Chair Pulido from said meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. PUBLIC HEARING TO APPROVE THE HOUSING AUTHORITY ANNUAL PLAN AND
ADOPT A RESOLUTION (STRATEGIC PLAN NO. 5, 3)
At its Regular Meeting on March 28, 2018, by a vote of 4-0 (Cano, Santana absent), the
Community Redevelopment and Housing Commission conducted a public hearing in
consideration of the approval and submission of the Housing Authority Annual Plan to the
United States Department of Housing and Urban Development.
Legal Notice published in the Orange County Register, Nguoi Viet, and La Opinion on
February 12, 2018.
Chair Martinez opened the Hearing. There were no speakers and the Hearing Closed.
MOTION:
1. Conduct a public hearing in consideration of the approval and submission of
the Housing Authority Annual Plan to the United States Department of
Housing and Urban Development.
2. Adopt a resolution.
H.A. RESOLUTION 2018-01 - A RESOLUTION OF THE HOUSING AUTHORITY OF
THE CITY OF SANTA ANA APPROVING THE SUBMISSION OF THE ANNUAL
PLAN FOR FISCAL YEAR 2018-2019.
HOUSING AUTHORITY MINUTES 2 APRIL 3, 2018
MOTION: Villegas
SECOND: Martinez
VOTE: AYES:
Benavides, Martinez, Sarmiento, Solorio, Tinajero Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido (1)
***END OF BUSINESS CALENDAR*** COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS
ADJOURNMENT -9:59 P.M.
Maria D. H,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 3, 2018