HomeMy WebLinkAbout2013-01-07 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 7, 2013
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS - None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:06 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
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
and 2.
MOTION: Reyna SECOND: Pulido
VOTE: AYES: Pulido, Reyna, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua, Benavides, Martinez (3)
HOUSING AUTHORITY MINUTES 1 JANUARY 7, 2013
1. REGULAR MEETING OF DECEMBER 3, 2012
MOTION: Approve Minutes
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Members Amezcua and
Benavides.
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS ITEM
CONVENED A JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING
AUTHORITY
3 JOINT ACTION BY THE CITY COUNCIL / HOUSING AUTHORITY -
EXCLUSIVE NEGOTIATING AGREEMENT FOR REGIONAL
TRANSPORTATION CENTER AND HOUSING AUTHORITY
PROPERTIES; AND CONTRACT AMENDMENT WITH KEYSER
MARSTON ASSOCIATES - Community Development Agency
Continued from the November 19, 2012 City Council Meeting by a 4-3
vote (Alvarez, Bustamante and Pulido voted "No").
MOTION: Authorize the Executive Director and Recording
Secretary to execute an Exclusive Negotiating Agreement,
subject to non- substantive changes approved by the
Executive Director, City Manager and respective attorneys.
AGMT - Between the City of Santa Ana, Housing Authority of the City
of Santa Ana, and Santa Ana Station District, LLC for the
Santa Ana Regional Transportation Center and related Authority property
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Pulido, Reyna, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua, Benavides, Martinez (3)
HOUSING AUTHORITY MINUTES 2 JANUARY 7, 2013
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:07 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 JANUARY 7, 2013