HomeMy WebLinkAbout01 MINUTES 10-06-2008
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
OCTOBER 6, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:52 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
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City
Manager for Development Services
PATRICIA HEALY, 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:
MOTION: Alvarez
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
HOUSING AUTHORITY MINUTES
1
OCTOBER 6, 2008
CONSENT CALENDAR
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
MOTION:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF SEPTEMBER 2, 2008.
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
3. RESOLUTION TO ESTABLISH AUTHORTY OF THE EXECUTIVE
DIRECTOR TO EXECUTE CONTRACTS
Motion:
RESOLUTION NO. HA 2008-002 - Adopt a resolution of the Housing
Authority of the City of Santa Ana to establish authority of the
Executive Director to execute contracts in an amount not to exceed
$25,000.
MOTION: Sarmiento
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
... END OF BUSINESS CALENDAR *.*
HOUSING AUTHORITY MINUTES
2
OCTOBER 6, 2008
COMMENTS
4.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:53 p.m.
) . .
lJc~
Patricia E. Healy
Recording Secretary
~
HOUSING AUTHORITY MINUTES
3
OCTOBER 6, 2008