HomeMy WebLinkAbout2018-07-03 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
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
PUBLIC COMMENTS — None
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
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)
ABSTAIN: None (0)
ABSENT: Martinez and Villegas (2)
HOUSING AUTHORITY MINUTES 1 JULY 3, 2018
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
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Recording Secretary
HOUSING AUTHORITY MINUTES 2 JULY 3, 2018