HomeMy WebLinkAbout02 MINUTES_2012-10-15MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 15, 2012
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:34 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
SAL TINAJERO (6:35 P.M.)
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ
STAFF Present:
SHELLY LANDRY-BAYLE, Housing &
Neighborhood Development Manager
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 and 2.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento 5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Tinajero (2)
1. REGULAR MEETING OF OCTOBER 1, 2012
Motion: Approve Minutes.
HOUSING AUTHORITY MINUTES 1 OCTOBER 15, 2012
2. EXCUSED ABSENCES
Motion: Excuse the absence of Authority members Martinez and Tinajero.
*** END OF CONSENT CALENDAR***
Authority Member Tinajero joined the meeting at 6:35 p.m.
BUSINESS CALENDAR ITEM
3. RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE
Motion: Adopt a resolution.
HA RESOLUTION NO. 2012-003 - A resolution of the Housing Authority to adopt a
Conflict of Interest Code for the Housing Authority of the City of Santa Ana, acting as
Successor Housing Agency for the former Community Redevelopment Agency of the
City of Santa Ana.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
4. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED-6:35 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 15, 2012