HomeMy WebLinkAbout01 MINUTES 11/05/2007
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 5, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:07 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, City Attorney
STEPHEN G. HARDING, Executive Director,
Community Development Agency
PATRICIA HEALY, Recording Secretary
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)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
NOVEMBER 5. 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF OCTOBER 1, 2007.
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES- None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH
THE COUNTY OF ORANGE SOCIAL SERVICES AGENCY.
Motion:
Recommend that the Housing Authority direct the Authority General
Counsel to prepare and authorize the Executive Director and the
Secretary of the Authority to execute an amendment to the
Memorandum of Understanding with the County of Orange Social
Services Agency.
MOTION: Tinajero
SECOND: Sanniento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sanniento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
2
NOVEMBER 5, 2007
BUSINESS CALENDAR
4. MEMORANDUM OF UNDERSTANDING BETWEEN THE SANTA ANA
HOUSING AUTHORITY AND THE HOUSING AUTHORITIES OF
ANAHEIM, GARDEN GROVE, AND THE COUNTY OF ORANGE FOR
THE MOBILITY PROGRAM.
Motion:
Recommend that the Housing Authority direct the Authority General
Counsel to prepare and authorize the Executive Director and the
Secretary of the Authority to execute an amendment to the
Memorandum of Understanding between the Santa Ana Housing
Authority and the Housing Authorities of Anaheim, Garden Grove,
and the County of Orange for the mobility program.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
... END OF BUSINESS CALENDAR ...
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 9:08 P.M. .
Patricia Healy
Recording Secretary
3
NOVEMBER 5, 2007
HOUSING AUTHORITY MINUTES