HomeMy WebLinkAbout01 - MINUTES 12-06-2010MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
DECEMBER 6, 2010
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTAANA, CA
8:02 P.M.
AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 3)
MOTION: Bustamante SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
HOUSING AUTHORITY MINUTES 1 DECEMBER 6, 2010
1. REGULAR MEETING OF NOVEMBER 15, 2010.
MOTION: Approve Minutes
2. EXCUSED ABSENCES
MOTION: Excuse Chair Pulido and Housing Authority Member Martinez.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR.
MOTION: Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:02 P.M. - The next meeting of the Housing Authority is scheduled for
Monday, December 20, 2010 at 5:00 p.m. for the Closed Session
Meeting immediately followed by the Regular Business Meeting.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 6, 2010