HomeMy WebLinkAbout02 MINUTES_2012-06-04MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
JUNE 4, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:35 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIAALVAREZ, Vice Chair
P. DAVI D BENAVI DES
CARLOS BUSTAMANTE
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
SAL TINAJERO
STAFF Present:
NANCY T. EDUVARDS, Interim Executive
Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 4.
MOTION: Alvarez SECOND: Bustamante
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VVIC. HTC~7.
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
AlVareL, BrCIIdVIUCJ, BUjtalllante, Pt.~l~dV, Sarmlento,
(5)
None (0)
None (0)
Martinez, Tinajero (2)
1 JUNE 4, 20~ 2
1. REGULAR MEETING OF MAY 7, 2012.
Motion: Approve Minutes
2. EXCUSED ABSENCES
Motion: Excuse Housing Authority Members 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