HomeMy WebLinkAbout06-06-2023 HAMinutes of the Regular Meeting
of the Housing Authority
Santa Ana, California
4.
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June 6, 2023
CALL TO ORDER
MINUTES: Chair Amezcua called the Regular Housing Authority Meeting of June 6,
2023 to order at 12:26 A.M. on June 7, 2023.
ATTENDANCE Authority Members
Vice Chair
Chair
City Manager
City Attorney
Recording Secretary
ROLL CALL
Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Jessie Lopez
Valerie Amezcua
Kristine Ridge
Sonia R. Carvalho
Jennifer L. Hall
MINUTES: Secretary Jennifer Hall conducted Roll Call.
MEMBERS PRESENT: Chair Amezcua and Authority Members Lopez, Bacerra,
Penaloza, Phan, and Vazquez.
MEMBERS ABSENT: Authority Member Hernandez.
ADDITIONSIDELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None
HOUSING AUTHORITY 1
June 6, 2023
PUBLIC COMMENTS — Members of the public may address Housing Authority on
items on the Housing Authority agenda.
MINUTES: No public comments were received regarding the Housing Authority
agenda.
CONSENTCALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
Moved by Authority Member Hernandez, seconded by Authority Member
Bacerra to Approve Consent Calendar Items 1 and 2.
YES: 6 — Authority Member Bacerra, — Authority Member Penaloza, — Authority Member
Phan, — Authority Member Vazquez, — Vice Chair Lopez, — Chair AmeZGua
NO: 0
ABSTAIN: 0
ABSENT: 1— Authority Member Hernandez,
Status: 6-0-0— 1 — Pass
1. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Extension of Agreements with the Orange County United Way to Continue to
Administer Special Fees from the U.S. Department of Housing and Urban
Development for the Veterans Affairs Supportive Housing (HUD-VASH) and Foster
Youth to Independence (FYI) Programs
Department(s): Community Development Agency
Recommended Action:
1. Authorize the Executive Director of the Housing Authority to execute a First
Amendment to the HUD-VASH Special Fees Agreement with the Orange County
United Way to extend the Agreement for an additional two-year term from July 1,
2023 to June 30, 2025, subject to non -substantive changes approved by the
Executive Director of the Housing Authority and Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority to execute a First
Amendment to the FYI Special Fees Agreement with the Orange County United
Way to extend the Agreement for an additional two-year term from July 1, 2023 to
June 30, 2025, subject to non -substantive changes approved by the Executive
Director of the Housing Authority and Authority General Counsel.
HOUSING AUTHORITY 2 June 6, 2023
**END OF CONSENT CALENDAR**
PUBLIC HEARING
3. Public Hearing: Approve the Fiscal Year 2023-24 Housing Authority Annual Plan
Legal Notice published in the Orange County Register, La Opinion, and Nguoi Viet
on April 7, 2023.
Department(s): Community Development Agency
Recommended Action:
1. Conduct a public hearing inconsideration of the approval and submission of the
Fiscal Year 2023-24 Housing Authority Annual Plan to the U.S. Department of
Housing and Urban Development.
2. Adopt a resolution approving the Fiscal Year 2023-24 Housing Authority Annual
Plan and authorize the Executive Director of the Housing Authority to submit the
Annual Plan to the U.S. Department of Housing and Urban Development.
RESOLUTION NO.2023-XXX A RESOLUTION OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA APPROVING THE SUBMISSION OF THE ANNUAL
PLAN FOR FISCAL YEAR 2023-2024
MINUTES: ChairAmezcua opened the public hearing at 12:27A.M., and hearing
no public comments, closed the public hearing immediately thereafter.
Moved by Authority Member Penaloza, seconded by Chair Amezcua to
Approve Public Hearing Item 3.
YES: 6 — Authority Member Bacerra, — Authority Member Penaloza, — Authority
Member Phan, — Authority Member Vazquez, — Vice Chair Lopez, — Chair
Amezcua
NO: 0'
ABSTAIN: 0
ABSENT: 1—Authority Member Hernandez,
Status: 6-0-0— 1 —Pass
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None
HOUSING AUTHORITY 3 June 6, 2023
ADJOURNMENT —Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 92.29 A.M. on
June 7, 2023.
Respectfully submitted,
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4.Jennifer L. , u C f
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HOUSING AUTHORITY 4 June 6, 2023