HomeMy WebLinkAbout08-18-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 18, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:31 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: CARLOS BUSTAMANTE,
Boardmember
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City
Manager for
Development Services
PATRICIA HEALY, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None.
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
HOUSING AUTHORITY MINUTES
1
AUGUST 18, 2008
CONSENT CALENDAR
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF JULY 7, 2008.
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES
Motion:
Excuse the absence of Member Carlos Bustamante from the August
18,2008 Housing Authority Meeting,
REPORTS
3. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES.
Motion:
Receive and file.
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY MINUTES
2
AUGUST 18, 2008
COMMENTS
4.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:32 P.M.
/;J 4 e
c/:.vL l..:":c"" ""--, -<<-----./.
Patricia E. Healy lj
Recording Secretary
HOUSING AUTHORITY MINUTES
AUGUST 18, 2008
3