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HomeMy WebLinkAbout2020-12-01 HA FINAL MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY AGENCY SANTA ANA, CALIFORNIA DECEMBER 1, 2020 CONSENT CALENDAR CALL TO ORDER - CHAIRPERSON PULIDO Chair Pulido recessed the City Council meeting and convened the Housing Authority meeting to order at 8:37 p.m. HOUSING AUTHORITY BOARD MEMBERS PRESENT: PULIDO, VILLEGAS, BACERRA, MENDOZA, PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS AUTHORITY MEMBERS Absent: None. PUBLIC COMMENTS – None. CONSENT CALENDAR MOTION: Approve staff recommendation on Consent Calendar Items 1 through 3. 1. REGULAR MEETING MINUTES OF OCTOBER 6, 2020 2. EXCUSED ABSENCES 3. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY 2020 TO SEPTEMBER 2020 Motion to Approve the Consent Calendar items Approve staff recommendation on Consent Calendar Items 1 through 3. Councilmember Mendoza motioned to approve the consent calendar items, seconded by Mayor Pro Tem Villegas. MOTION: Authority SECOND: Chair Pro Tem Villegas Member Mendoza VOTE: AYES: Authority Member Bacerra, Authority Member Mendoza, Authority Member Penaloza, Authority Member Sarmiento, Authority Member Solorio, Chair Pro Tem Villegas, Chair Pulido (7) HOUSING AUTHORITY MINUTES 1 DECEMBER 1, 2020 NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) END OF CONSENT CALENDAR BUSINESS CALENDAR 4. APPROVE AN UPDATE TO THE HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN Motion to Approve an update to two chapters in the Housing Choice Voucher Administrative Plan and authorize submission to the United States Department of Housing and Urban Development. Councilmember Sarmiento motioned to adopt, seconded by Mayor Pulido. MOTION: Authority SECOND: Chair Pulido Member Sarmiento VOTE: AYES: Authority Member Bacerra, Authority Member Mendoza, Authority Member Penaloza, Authority Member Sarmiento, Authority Member Solorio, Chair Pro Tem Villegas, Chair Pulido (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) END OF BUSINESS CALENDAR HOUSING AUTHORITY COMMENTS – None. ADJOURNMENT Chair Pulido adjourned the Housing Authority meeting and reconvened to the Regular Meeting at 8:39 p.m. HOUSING AUTHORITY MINUTES 2 DECEMBER 1, 2020