HomeMy WebLinkAbout01 Minutes 01/02/2007
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 2, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:16 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
ViNCENT F. SARMIENTO'
SAL TINAJERO
STAFF Present
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Martinez, Pulido, Tinajero
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
'Vincent F. Sarmiento was appointed to replace Agency member Jose Solorio for the
term of office expiring on December 9, 2008. He was present for the meeting, but did
not participate in discussing or voting on the items on the agenda.
HOUSING AUTHORITY MINUTES
1
JANUARY 2, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF DECEMBER 18,2006.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/AQendas
MeetinQ Date
Posted
Time
2.A.
Regular Meeting Agenda
12/14/06
12/15/06
11:00 a.m.
MISCEllANEOUS ADMINISTRATION
3.
EXCUSEDABSENCES-None
*** END OF CONSENT CALENDAR ..*
COMMENTS
4.
PUBLIC COMMENTS - None
5.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT 7:17 p.m.
,
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~tricia E. ea y
Recording Secretary
HOUSING AUTHORITY MINUTES
2
JANUARY 2, 2007