HomeMy WebLinkAbout09-08-2009 RegularMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
+..
SEPTEMBER 8, 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:35 P.M.
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
BENJAMIN KAUFMAN, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None.
CONSENT CALENDAR - Approve staff recommendations on the following
Consent Calendar items. (Items 1 through 5)
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
y..
HOUSING AUTHORITY MINUTES
SEF' 1 tMt3tK 6, LVUY
1. REGULAR MEETING OF AUGUST 3, 2009.
MOTION: Approve Minutes.
,.~r
2. EXCUSED ABSENCES -None
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
APRIL 2009 -JUNE 2009
MOTION: Receive and fife.
4. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered into
between April 1, 2009 and June 30, 2009, valued at $25,000 and less.
5. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
MOTION: Receive and file.
*"* END OF CONSENT CALENDAR ***
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:36 P.M.
~wt~2 /J~ t~~~~
Maria D. Huizar
Recording Secretary
.ri
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 8, 2009