HomeMy WebLinkAbout1 - MINUTES_2019-12-03DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
December 3, 2019
HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA,
SARMIENTO, SOLORIO, VILLEGAS
CALL TO ORDER - CHAIRPERSON PULIDO
Chairperson Pulido called the meeting to order at 10:00 p.m.
AUTHORITY MEMBERS Present:
Chairperson Pulido
Chair Pro Tern Villegas
Authority Member Bacerra
Authority Member Iglesias
Authority Member Penaloza
Authority Member Solorio
AUTHORITY MEMBERS Absent:
Authority Member Sarmiento
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Input" for description.)
None.
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 through 2.
1. EXCUSED ABSENCES
Authority Member Sarmiento is excused.
2. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING
CHOICE VOUCHER PROGRAM JULY 2019 - SEPTEMBER 2019
{STRATEGIC PLAN NO. 5,31
MOTION to approve recommendation Approve staff recommendation on Consent Calendar
Items 1 through 2; and excuse the absence of Authority Member Sarmiento.
DRAFT HOUSING AUTHORITY MINUTES 1 DECEMBER 3, 2019
1-1
Chairperson Pulido motioned to approve recommendation, seconded by Chair Pro Tern
Villegas.
MOTION: Chairperson Chair Pro Tern Villegas
Pulido
VOTE: AYES: Chairperson Pulido, Chair Pro Tern Villegas,
Authority Member Bacerra, Authority Member
Iglesias, Authority Member Penaloza, Authority
Member Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Authority Member Sarmiento (1)
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.
None.
ADJOURNMENT
Chairperson Pulido adjourned the Housing Authority meeting and reconvened to the
regular meeting at 10:01 p.m.
Daisy Gomez
Recording Secretary
DRAFT HOUSING AUTHORITY MINUTES 2
DECEMBER 3, 2019
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