HomeMy WebLinkAbout02 MINUTES_2012-11-19MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 19, 2012
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS -None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:32 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIAALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
SAL TINAJERO
STAFF Present:
NANCY 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: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Tinajero (2)
HOUSING AUTHORITY MINUTES ~ NOVEMBER ~9, 202
Motion: Approve staff recommendations on Consent Calendar Items 1
through 4.
1. REGULAR MEETING OF OCTOBER 15, 2012
Motion: Approve Minutes.
2. EXCUSED ABSENCES
Motion: Excuse Housing Authority Members Bustamante and Tinajero
from the Housing Authority Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion: Receive and file the Quarterly Report of Contracts entered into
between July 1, 2012 and September 30, 2012, valued at $25,000 and less.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JULY2012-SEPTEMBER 2012
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEM
ITEM CONSIDERED EARLIER IN THE MEETING -JOINT SESSIONS OF THE CITY
COUNCIL AND THE HOUSING AUTHORITY
5. JOINT CITY COUNCILIHOUSING AUTHORITY -EXCLUSIVE NEGOTIATING
AGREEMENT FOR REGIONAL TRANSPORTATION CENTER AND HOUSING
AUTHORITY PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER
MARSTON ASSOCIATES
MOTION: Continue consideration of matter for 45 days.
MOTION: Martinez
VOTE: AYES:
SECOND: Sarmiento
Benavides, Martinez, Tinajero Sarmiento (4)
HOUSING AUTHORITY MINUTES 2 NOVEMBER ~9, 202
NOES: Alvarez, Pulido, Bustamante (3)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED - 8:32 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 NOVEMBER ~9, 202