HomeMy WebLinkAbout2018-09-04 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 4, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:21 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
PUBLIC COMMENT - None
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
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
through 2.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6)
None (0)
None (0)
Sarmiento (1)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 4, 2018
SPECIAL MEETING MINUTES OF AUGUST 21, 2018 {STRATEGIC PLAN NO.
5,11
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT 8:22 P.M.
-�4 -1�
MariaHuizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 4, 2018