HomeMy WebLinkAbout1 - HA_MINUTES_2019-04-02HOUSING AUTHORITY MINUTES 1 APRIL 2, 2019
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
APRIL 2, 2019
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:46 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tem
DAVID PENALOZA
JOSE SOLORIO
AUTHORITY MEMBERS Absent:
CECILIA IGLESIAS
VICENTE SARMIENTO
WARD 4 VACANT*
STAFF Present:
STEVEN MENDOZA, Acting City Manager
SONIA R. CARVALHO, City Attorney
NORMA MITRE, Acting Authority Secretary
* Ward 4 councilmember representative resigned on Friday, March 1, 2019.
PUBLIC COMMENT - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1 and 2.
MOTION: Villegas SECOND: Solorio
VOTE: AYES: Penaloza, Pulido, Solorio, Villegas(4)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Iglesias, Sarmiento (2)
* Ward 4 representative vacant.
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HOUSING AUTHORITY MINUTES 2 APRIL 2, 2019
1. SPECIAL MEETING MINUTES OF MARCH 19, 2019 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Member Cecilia Iglesias
and Housing Authority Member Vicente Sarmiento from the April 2, 2019 City
Council Meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS – None.
ADJOURNMENT – 6:48 P.M.
Norma Mitre
Recording Secretary
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