HomeMy WebLinkAbout01- MINUTES 05-02-11MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 2, 2011
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:07 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
HOUSING AUTHORITY MINUTES 1 MAY 2, 2011
REGULAR MEETING OF APRIL 4, 2011.
2
Motion: Approve Minutes
EXCUSED ABSENCES
Motion: Excuse Housing Authority Chair Pulido.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3
FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS PROGRAM FISCAL YEAR 2011-2012
Motion:
Authorize the Executive Director of the Housing Authority to execute a
cooperative agreement between the City of Santa Ana and the Housing
Authority of the City of Santa Ana in the estimated amount of $600,000
for a one-year term for the implementation of the Housing Opportunities
for Persons with AIDS Tenant-Based Rental Assistance Program,
subject to non-substantive changes approved by the Executive Director
and Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority to execute a
cooperative agreement with AIDS Service Foundation Orange County in
an estimated amount not to exceed $12,000 for a one-year term to
administer the wait list for the Tenant-Based Rental Assistance
Program, subject to non-substantive changes approved by the
Executive Director and Authority General Counsel.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
COMMENTS
HOUSING AUTHORITY MINUTES 2 MAY 2, 2011
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 9:07 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MAY 2, 2011