HomeMy WebLinkAbout2013-05-06 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
PUBLIC COMMENTS - None
MAY 6, 2013
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:30 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
ROMAN REYNA
STAFF Present:
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna (1)
HOUSING AUTHORITY MINUTES 1 MAY 6, 2013
1. REGULAR MEETING OF APRIL 1, 2013
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered
into between January 1, 2013 and March 31, 2013, valued at $25,000
and less.
*** END OF CONSENT CALENDAR ***
JOINT SESSION OF THE Cf iY COUNCIL AND THE HOUSING AUTHORITY AGENCY (Considered
earlier and concurrent with City Council Meeting)
4 JOINT ACTION BY THE CITY COUNCIL / HOUSING AUTHORITY -
FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS PROGRAM FISCAL YEAR 2013 - 2014 -
Community Development Agency
At its regular meeting on April 16, 2013, by a vote of 7:0 the Community
Redevelopment and Housing Commission approved the recommended
actions.
MOTION
1. Authorize the Executive Director of the Housing Authority to
execute a cooperative agreement, subject to non-substantive
changes approved by the Executive Director and Authority
General Counsel.
AGMT - Between the City of Santa Ana and the Housing Authority of
the City of Santa Ana in the amount of $600,000 for a one-year term
for the implementation of the Housing Opportunities for Persons with
AIDS Tenant-Based Rental Assistance Program
2. Authorize the Executive Director of the Housing Authority to
execute a cooperative agreement, subject to non-substantive
changes approved by the Executive Director and Authority
General Counsel.
HOUSING AUTHORITY MINUTES 2 MAY 6, 2013
AGMT - With AIDS Services Foundation Orange County in an amount
not to exceed $12,000 for a one-year term to administer the wait list for
the Tenant-Based Rental Assistance Program
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Amezcua, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
None (0)
None (0)
Reyna (1)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 9:30 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MAY 6, 2013