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HomeMy WebLinkAbout2013-07-01 HAMINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER ATTENDANCE: PUBLIC COMMENTS - None JULY 1, 2013 COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 10:16 P.M. AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chair SAL TINAJERO, Chair Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES ROMAN REYNA VINCENT F. SARMIENTO AUTHORITY MEMBERS Absent: MICHELE MARTINEZ STAFF Present: KEVIN O'ROURKE, Interim City Manager 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: Sarmiento SECOND: Benavides VOTE: AYES: Amezcua, Benavides Tinajero (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Martinez (1) Pulido, Reyna, Sarmiento, HOUSING AUTHORITY MINUTES 1 JULY 1, 2013 1. REGULAR MEETING OF JUNE 3, 2013 MOTION: Approve Minutes 2. EXCUSED ABSENCE MOTION: Excuse the absence of Authority Member Martinez from the July 1, 2013 Regular Meeting. *** END OF CONSENT CALENDAR *** 3. HOUSING AUTHORITY MEMBER COMMENTS - None ADJOURNED - 10:17 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES 2 JULY 1, 2013