HomeMy WebLinkAbout02 MINUTES_2012-07-02MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS -None
JULY 2, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:00 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
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
and 2.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Tinajero,
Sarmiento (6}
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
HOUSING AUTHORITY MINUTES ~ JULY 2, 202
1. REGULAR MEETING OF JUNE 4, 2012.
Motion: Approve Minutes
2. EXCUSED ABSENCES-NONE
** END OF CONSENT CALENDAR **
REGULAR BUSINESS ITEM
3. MEMORANDUM OF UNDERSTANDING WITH WORKFORCE INVESTMENT
BOARD
MOTION: Authorize the Executive Director to execute the attached
Memorandum of Understanding with the City of Santa Ana Workforce
Investment Board.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Tinajero,
Sarmiento (6}
NOES: None (0}
ABSTAIN: None (0}
ABSENT: Bustamante (1 }
4. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED - 9:01 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 JULY 2, 202