HomeMy WebLinkAbout05-04-2009 RegularMINUTES OF THE REGULAR MEETING
,,w OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 4, 2009
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:47 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
ABSENT:
SAL TINAJERO
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: Benavides SECOND: Alvarez
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HOUSING AUTHORITY MINUTES 1 MAY 4, 2009
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
MINUTES
Motion:
Approve Minutes. (Item 1)
1 REGULAR MEETING OF APRIL 6, 2009.
MISCELLANEOUS ADMINISTRATION
2 EXCUSED ABSENCES
Motion:
Excuse the absence of Authority Member Tinajero from the May 4,
2009 Housing Authority meeting.
REPORTS
3 QUARTERLY REPORT FOR HOUSING DEIVISION PROJECTS AND
ACTIVITIES.
Motion:
Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:48 P.M.
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Patricia E. Healy
Recording Secretary
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HOUSING AUTHORITY MINUTES 2 MAY 4, 2009