HomeMy WebLinkAbout1 - MINUTES_2018-03-20HOUSING AUTHORITY MINUTES 1 MARCH 20, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
MARCH 20, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:26 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
RAUL GODINEZ, II, City Manager
JOHN FUNK, Assistant City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS – None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Solorio SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido (1)
HOUSING AUTHORITY MINUTES 2 MARCH 20, 2018
1. MEETING MINUTES OF MARCH 6, 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 ***
JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
(*Matter considered earlier as part of the City Council meeting.)
3. AFFORDABLE HOUSING FUNDS POLICIES AND PROCEDURES
{STRATEGIC PLAN NO. 4, 5} – 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: Adopt the draft Affordable Housing Funds Policies and
Procedures, subject to non-substantive changes approved by the City
Manager and City Attorney.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero
Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido (1)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 9:27 P.M.
Maria D. Huizar,
Recording Secretary