HomeMy WebLinkAbout2012-10-01 HAMINUTES OF THE REGULAR MEETING
,OF THE.HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 1, 2012
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
11:05 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
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 thru
3.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 OCTOBER 1, 2012
1. REGULAR MEETING OF SEPTEMBER 4, 2012
Motion: Approve Minutes.
2. EXCUSED ABSENCES - None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
4. RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE
Motion: At staff's recommendation, continue consideration of item to the
regular meeting.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 11:06 P.M.
lvld2tAL /D
Maria D. Huizar, UX
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 1, 2012