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HomeMy WebLinkAbout2019-11-05 HA FINAL 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 Tem 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, 1} 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 Tem Villegas, Councilmember Sarmiento (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Councilmember Iglesias (1) HOUSING AUTHORITY MINUTES 1 NOVEMBER 5, 2019 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 HOUSING AUTHORITY MINUTES 2 NOVEMBER 5, 2019