HomeMy WebLinkAboutHA Item 2 - Minutes of the Regular Meeting on May 5, 2026 Minutes of the Regular Meeting
of the Housing Authority
Santa Ana, California
May 5, 2026
CALL TO ORDER
MINUTES: Chair Amezcua called the Housing Authority Meeting to order at 9:04 P.M.
ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Thai Viet Phan
Benjamin Vazquez
Vice Chair David Penaloza
Chair Valerie Amezcua
City Manager Alvaro Nunez
City Attorney Sonia R. Carvalho
Recording Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Penaloza, and Authority Members Bacerra, Hernandez,
Phan, and Vazquez were present. Authority Member Lopez was absent.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 May 5, 2026
PUBLIC COMMENTS — Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: None.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES:At 9:05 P.M., the Consent Calendar was considered.
MOTION: Authority Member Hernandez moved to approve staff recommendations
on the following Consent Calendar Items: 1 through 3, seconded by Authority
Member Vazquez.
The motion carried, 7— 0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER PHAN, AUTHORITY
MEMBER VAZQUEZ, VICE CHAIR PENALOZA, CHAIR
AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: AUTHORITY MEMBER LOPEZ
Status: 6-0 - 0 — 1 — Pass
1. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Minutes of the Special Meeting of March 17, 2026
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
3. Agreement with BKM Office Environments, Inc. for Housing Authority Office
Furniture (Specification No. 25-127A) (Non-General Fund)
Department(s): Community Development Agency
Recommended Action: Authorize the Executive Director of the Housing Authority
to execute an agreement with BKM Office Environments, Inc. to provide and install
office furniture at the Housing Authority office in an amount not to exceed $247,824,
HOUSING AUTHORITY 2 May 5, 2026
for a term beginning April 21, 2026 and expiring April 20, 2027 (Agreement No. A-
2026-068).
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT—Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at
9:05 P.M.
Respectfully submitted:
Jennifer L. Hall, CMC
Secretary
HOUSING AUTHORITY 3 May 5, 2026