HomeMy WebLinkAbout2011-12-05 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
'. DECEN#$ER 5 x2'011
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:36 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:
NANCY T. EDWARDS, Interim Executive
Director
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
MOT/ON: Approve st:
through 3.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
CONSENT CALENDAR ITEMS
iff recommendations on Consent Calendar Items 1
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (6)
None (O)
None (O)
Pulido (1 )
1 DECEMBER 5, 2011
1. MINUTES OF THE REGULAR MEETING HELD NOVEMBER 7, 2011
MOT/ON: Approve Minutes.
2. EXCUSED ABSENCE
MOT/ON: Excuse Chair Pulido from the December 5, 2011 Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOT/ON: Receive and file.
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED - 6:37 P.M.
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Maria D. Huizar,?
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 5, 2011