HomeMy WebLinkAbout11-17-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 17, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:08 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
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 E. 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:
MOTION: Benavides
SECOND: Tinajero
NOES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
VOTE:
AYES:
HOUSING AUTHORITY MINUTES
1
NOVEMBER 17, 2008
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF OCTOBER 6, 2008.
MISCELLANEOUS ADMINISTRATION
2, EXCUSED ABSENCES - None
REPORTS
3. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES
Motion:
Receive and file.
.*. END OF CONSENT CALENDAR *.*
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS
None
ADJOURNMENT - 7:09 p.m.
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
NOVEMBER 17, 2008