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HomeMy WebLinkAbout2019-06-04 HA MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY AGENCY SANTA ANA, CALIFORNIA JUNE 4, 2019 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA 11:31 P.M. ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chair JUAN VILLEGAS, Chair Pro Tern CECILIA IGLESIAS DAVID PENALOZA VICENTE SARMIENTO JOSE SOLORIO AUTHORITY MEMBERS Absent: WARD 4 VACANT* STAFF Present: KRISTINE RIDGE, 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 through 3. MOTION: Sarmiento SECOND: Villegas VOTE: AYES: Iglesias, Penaloza, Pulido, Sarmiento, Solorio, Villegas (6) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) * Ward 4 representative vacant. HOUSING AUTHORITY MINUTES 1 MAY 7, 2019 1. SPECIAL MEETING MINUTES OF APRIL 16, 2019 {STRATEGIC PLAN NO. 5, 1} RECOMMENDED ACTION: Approve Minutes. 2. REGULAR MEETING MINUTES OF MAY 7, 2019 {STRATEGIC PLAN NO. 5, 1} RECOMMENDED ACTION: Approve Minutes. 3. EXCUSED ABSENCES — None. *** END OF CONSENT CALENDAR*** COMMENTS 4. HOUSING AUTHORITY MEMBER COMMENTS — None. ADJOURNMENT� � — 11:31 P.M. © Norma Mitre Recording Secretary HOUSING AUTHORITY MINUTES 2 JUNE 4, 2019