HomeMy WebLinkAbout2012-06-04 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JUNE 4, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:35 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
SAL TINAJERO
PUBLIC COMMENTS - None
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 4.
MOTION: Alvarez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Tinajero (2)
HOUSING AUTHORITY MINUTES 1 JUNE 4, 2012
1. REGULAR MEETING OF MAY 7, 2012.
Motion: Approve Minutes
2. EXCUSED ABSENCES
Motion: Boardmembers Martinez and Tinajero from the Housing Authority
Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR.
Motion: Receive and file.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
JANUARY 2012 - MARCH 2012.
Motion: Receive and file.
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED -10:36 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JUNE 4, 2012