HomeMy WebLinkAboutItem HA 2 - HA Minutes of the Regular Meeting of August 6, 2024DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
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August 6, 2024
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at
8: 31 P.M.
ATTENDANCE Authority Members
Vice Chair
Chair
Acting City Manager
City Attorney
Recording Secretary
ROI I CAI I
Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Thai Viet Phan
Valerie Amezcua
Alvaro Nunez
Sonia R. Carvalho
Jennifer L. Hall
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Phan, and Authority Members Bacerra, Hernandez, Lopez,
Penaloza, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 August 6, 2024
PUBLIC COMMENTS — Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: None.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES: At 8:31 P.M., the Consent Calendar was considered.
MOTION: Authority Member Lopez moved to approve staff recommendations on
the following Consent Calendar Items: 1 through 3, seconded by Authority Member
Penaloza.
The motion carried, 6-0-0-1, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
LOPEZ, AUTHORITY MEMBER PENALOZA, AUTHORITY
MEMBER VAZQUEZ, VICE CHAIR PHAN, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: 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. Minutes from the Special Meeting of June 16, 2024
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
3. Approve an Update to the Housing Choice Voucher Administrative Plan to
Create a Preference for Foster Youth to Independence Voucher Holders
Department(s): Community Development Agency
Recommended Action: Approve an update to Chapter 4-III.C. of the Housing
Choice Voucher Administrative Plan to create a preference for Foster Youth to
Independence voucher holders.
HOUSING AUTHORITY 2 August 6, 2024
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT — Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 8:33 P.M.
Respectfully submitted:
Jennifer L. Hall, CMC
Secretary
HOUSING AUTHORITY 3 August 6, 2024