HomeMy WebLinkAbout2 - MINUTES_2019-11-05DRAFT MINUTES OF THE REGULAR MEETING
OF THE -HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
November 5, 2019
HOUSING AUTHORITY REGULAR MEETING - NOVEMBER 5, 2019
CALL TO ORDER - CHAIRPERSON PULIDO
Mayor Pulido called the meeting to order at 9:15 p.m.
COUNCILMEMBERS Present:
Councilmember Penaloza
Councilmember Solorio
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Sarmiento
COUNCILMEMBERS Absent:
Councilmember Iglesias
Ward 4 is currently vacant
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Input" for description.)
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 2.
1. SPECIAL MEETING MINUTES OF SEPTEMBER 17, 2019
{STRATEGIC PLAN NO. 5, 11
Councilmember Solorio motioned to adopt, seconded by Councilmember Penaloza.
MOTION: Councilmember SECOND: Councilmember Penaloza
Solorio
VOTE: AYES: Councilmember Penaloza, Councilmember
Solorio, Mayor Pulido, Mayor Pro Tern
Villegas, Councilmember Sarmiento (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Councilmember Iglesias (1)
DRAFT HOUSING AUTHORITY MINUTES 1 NOVEMBER 5, 2019
2-1
2. EXCUSED ABSENCES
Excuse the Housing Authority Member Iglesias.
END OF CONSENT CALENDAR
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS - AT THIS TIME
Housing Authority members may comment on non -agenda matters
and ask questions of or give directions to staff. NO action may be
taken on non -agenda items unless authorized by law.
ADJOURNMENT
Mayor Pulido adjourned the Housing Authority meeting at 9:24 p.m. and reconvened to
the Regular Open Meeting.
Daisy Gomez
Recording Secretary
DRAFT HOUSING AUTHORITY MINUTES 2 NOVEMBER 5, 2019
2-2