HomeMy WebLinkAboutItem HA 02 - Minutes from the Special Meeting of May 19, 2026 Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
May 19, 2026
CALL TO ORDER
MINUTES: Chair Amezcua called the Housing Authority Special Meeting to order at
8:46 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,
Lopez, Phan, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 May 19, 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 8:47 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 Chair
Amezcua.
The motion carried, 7— 0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PHAN, AUTHORITY MEMBER VAZQUEZ, VICE
CHAIR PENALOZA, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7— 0 — Pass
1. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Minutes of the Special Meeting of May 5, 2026
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
3. Purchase Order to Insight Public Sector, Inc. for MRI / HAPPY Software PHA
Pro Housing Authority Management Software (Specification No. 26-016) (Non-
General Fund)
Department(s): Community Development Agency
HOUSING AUTHORITY 2 May 19, 2026
Recommended Action: Authorize a Purchase Order to Insight Public Sector, Inc.
to provide MRI Software / HAPPY Software PHA Pro housing authority
management software for a term beginning June 1, 2026 and expiring April 30,
2028, in an amount not to exceed $147,344.
**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
8:47 P.M.
Respectfully submitted:
Jennifer L. Hall, CIVIC
Secretary
HOUSING AUTHORITY 3 May 19, 2026