HomeMy WebLinkAbout2018-05-01 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
MAY 1, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:50 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO,
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PUBLIC COMMENTS — None
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
STAFF Present:
RAUL GODINEZ, II, City Manager
JOHN FUNK, Assistant City Attorney
MARIA HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 4.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Tinajero
Benavides, Sarmiento, Solorio, Tinajero Villegas (5)
None (0)
None (0)
Martinez, Pulido (2)
1
MAY 1, 2018
REGULAR MEETING MINUTES OF APRIL 3, 2018 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absent Housing Authority Members.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JANUARY 2018 - MARCH 2018 {STRATEGIC PLAN NO. 51
MOTION: Receive and file the Quarterly Report for the Housing Choice
Voucher Program for the period of January 2018 - March 2018.
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 ***
BUSINESS CALENDAR
Matter considered earlier as part of the City Council meeting.
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
5. APPROVE REQUEST FOR CONSENT BY JAMBOREE HOUSING
CORPORATION TO ACQUIRE LIMITED PARTNER'S INTEREST FOR
CORNERSTONE APARTMENTS {STRATEGIC PLAN NO. 4, 51
MOTION: Authorize the City Manager and Executive Director of the Housing
Authority to approve the request for consent by Jamboree Housing
Corporation and/or an affiliate to acquire the Limited Partner's interest in the
current project partnership for Cornerstone Apartments at 805 - 904 S.
Minnie Street.
HOUSING AUTHORITY MINUTES 2 MAY 1, 2018
MOTION: Tinajero SECOND: Martinez
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento,
Solorio, Tinajero, Villegas (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF BUSINESS CALENDAR *** COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT — 9:52 P.M.
Maria Huizar,
Recording Secreary
HOUSING AUTHORITY MINUTES 3 MAY 1, 2018