HomeMy WebLinkAbout2012-02-06 HA SpecialMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
FEBRUARY 6, 2012
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:45 P.M_
ATTENDANCE: 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:
NANCY T. EDWARDS, Interim Executive
D i recto r
JOSEPH STRAKA, Interim General Counsel
MARIA D_ HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
CONSENT CALENDAR ITEMS
MOT/ON: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Benavides SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero
(5)
NOES: None (O)
ABSTAIN: None (O)
ABSENT: Martinez, Pulido(2)
HOUSING AUTHORITY MINUTES 1 FEBRUARY 6, 2012
1. MINUTES OF THE REGULAR MEETING HELD JANUARY 17, 2012
MOT/ON: Approve Minutes.
2. EXCUSED ABSENCE
MOT/ON: Excuse the absent of Chair Pulido and Authority Member
Martinez.
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED - 7:46 P.M.
?r?C°v1.-? /-? ? ??G?
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 FEBRUARY 6, 20'12