HomeMy WebLinkAbout2 - MINUTES_2019-12-17DRAFT MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
December 17, 2019
HOUSING AUTHORITY BOARD MEMBERS: BACERRA, IGLESIAS, PENALOZA,
SARMIENTO, SOLORIO, VILLEGAS
HOUSING AUTHORITY SPECIAL MEETING - DECEMBER 17, 2019
CALL TO ORDER - CHAIRPERSON PULIDO
Chairperson Pulido called the meeting to order at 9:48 p.m.
AUTHORITY MEMBERS Present:
Chairperson Pulido
Chair Pro Tern Villegas
Authority Member Bacerra
Authority Member Iglesias
Authority Member Penaloza
Authority Member Sarmiento
Authority Member Solorio
AUTHORITY MEMBERS Absent:
None
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Input" for description.)
None.
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 3.
1. REGULAR MEETING MINUTES OF OCTOBER 1, 2019
{STRATEGIC PLAN NO. 5, 11
DRAFT HOUSING AUTHORITY MINUTES 1 DECEMBER 17, 2019
2-1
2. REGULAR MEETING MINUTES OF NOVEMBER 5, 2019
{STRATEGIC PLAN NO. 5, 11
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
Authority Member Penaloza motioned to approve the consent calendar items 1 through
3, seconded by Authority Member Solorio.
MOTION: Authority SECOND: Authority Member Solorio
Member
Penaloza
VOTE: AYES: Chairperson Pulido, Chair Pro Tern Villegas,
Authority Member Bacerra, Authority Member
Iglesias, Authority Member Penaloza, Authority
Member Sarmiento, Authority Member Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
AGENCY
4. JOINT SESSION - RECEIVE AND FILE HOUSING
SUCCESSOR ANNUAL REPORT FOR FY 2018-19 —
LOW AND MODERATE INCOME HOUSING ASSET
FUND {STRATEGIC PLAN NO. 5, 11
Joint Session item 4 was received and filed.
*** END OF BUSINESS CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS
None.
DRAFT HOUSING AUTHORITY MINUTES 2
DECEMBER 17, 2019
2-2
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
Chairperson Pulido adjourned the Housing Authority meeting and reconvened to the
regular meeting at 9:49 p.m.
Daisy Gomez
Recording Secretary
DRAFT HOUSING AUTHORITY MINUTES
DECEMBER 17, 2019
2-3