HomeMy WebLinkAbout12-01-2008 Regular
ATTENDANCE:
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 1, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:39 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE,
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
CALLED TO ORDER
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Tinajero
SECOND: Alvarez
HOUSING AUTHORITY MINUTES
1
DECEMBER 1, 2008
CONSENT CALENDAR
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
MINUTES
Motion:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF NOVEMBER 17, 2008.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:40 P.M.
~
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
2
DECEMBER 1,2008