HomeMy WebLinkAbout1 - MINUTES_2020-06-02DRAFT MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
June 2, 2020
HOUSING AUTHORITY REGULAR MEETING - JUNE 2, 2020
CALL TO ORDER - CHAIRPERSON PULIDO
Chairperson Pulido recessed the Regular meeting and convened to the HOUSING
AUTHORITY MEETING AT 11:17 P.M.
HOUSING AUTHORITY Present:
Chair Pulido
Chair Pro Tern Villegas
Authority Member Bacerra
Authority Member Mendoza
Authority Member Penaloza
Authority Member Sarmiento
Authority Member Solorio
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2.
1. REGULAR MEETING MINUTES OF MAY 5, 2020
Councilmember Mendoza abstained on Item 1A as she was not present at the May 5,
2020 City Council meeting.
2. EXCUSED ABSENCES
Motion to Approve staff recommendations on Consent Calendar Items 1 through 2.
moved by Authority Member Solorio seconded by Chair Pro Tern Villegas.
Authority Member Solorio motioned to approve, seconded by Chair Pro Tern Villegas.
MOTION: Authority Member SECOND: Chair Pro Tern Villegas
Solorio
VOTE: AYES: Chair Pulido, Chair Pro Tern Villegas,
Authority Member Bacerra, Authority
Member Penaloza, Authority Member
Sarmiento, Authority Member Solorio (6)
DRAFT HOUSING AUTHORITY MINUTES 1 JUNE 2, 2020
NOES:
ABSTAIN:
ABSENT
END OF CONSENT CALENDAR
COMMENTS
None (0)
Authority Member Mendoza (1)
None (0)
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
Chair Pulido recessed the Housing Authority meeting and reconvened to the Regular
meeting at 11:19 p.m.
DRAFT HOUSING AUTHORITY MINUTES 2 JUNE 2, 2020