HomeMy WebLinkAbout12-07-2009 RegularMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 7, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:33 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
JOSEPH FLETCHER, 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
MOTION: Approve staff recommendations on the following Consent Calendar
items. (Items 1 through 4)
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 DECEMBER 7, 2009
1. REGULAR MEETING OF NOVEMBER 2, 2009
MOTION: Approve Minutes
2. EXCUSED ABSENCES -None.
REPORTS
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JULY 2009 -SEPTEMBER 2009
MOTION: Receive and file
*** END OF CONSENT CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 8:34 P.M.
Maria D. Huizar
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 7, 2009