HomeMy WebLinkAbout2018-12-04 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 4, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:03 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 and 2.
MOTION: Benavides SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
HOUSING AUTHORITY MINUTES 1 DECEMBER 4, 2018
1. SPECIAL MEETING MINUTES OF NOVEMBER 20, 2018 {STRATEGIC PLAN
NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Sarmiento from said meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT —10:04 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 4, 2018