HomeMy WebLinkAbout1 - MINUTES_2018-07-03HOUSING AUTHORITY MINUTES 1 JULY 3, 2018
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
JULY 3, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:58 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
JUAN VILLEGAS
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 Consent Calendar Items: 1 - 2.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Benavides, Pulido, Sarmiento, Solorio, Tinajero (5)
NOES:
None (0)
ABST AIN:
None (0)
ABSENT:
Martinez and Villegas (2)
HOUSING AUTHORITY MINUTES 2 JULY 3, 2018
1. REGULAR MEETING MINUTES OF JUNE 5, 2018 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absent Housing Authority Member Martinez.
*** END OF CONSENT CALENDAR ***
3. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT – 8:59 P.M.
Maria Huizar,
Recording Secretary