HomeMy WebLinkAbout01 Minutes 06/04/2007MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 4, 2007
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:46 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 W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director,
Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
MINUTES
Motion: Approve Minutes as amended to reflect the excused absence of Agency
Member Tinajero from the meeting of May 21, 2007. (Item 1)
HOUSING AUTHORITY MINUTES 1 JUNE 4, 2007
1. ADJOURNED REGULAR MEETING OF MAY 21, 2007.
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)
NoticeslAgendas Meeting Date Posted Time
2. Adjourned Regular
Meeting Agenda 5/21/07 5/18/07 8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3
REPORTS
4
EXCUSED ABSENCES -None
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JANUARY 2007 -MARCH 2007.
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
5.
AMENDMENT TO AGREEMENT WITH NATIONAL CREDIT REPORTING.
Motion: Direct the Authority General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement
between the Housing Authority of the City of Santa Ana and
National Credit Reporting for an additional $15, 000 for a total contract
not to exceed $40, 000.
MOTION: Bustamante
VOTE: AYES:
NOES
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
None (0)
HOUSING AUTHORITY MINUTES 2 JUNE 4, 2007
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF BUSINESS CALENDAR ***
COMMENTS
6. PUBLIC COMMENTS -None
7. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 7:48 p.m.
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES 3 JUNE 4, 2007