HomeMy WebLinkAbout01 040113 HA MINUTES
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 1, 2013
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:02 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY EDWARDS, Interim Executive Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS
None
CONSENT CALENDAR ITEMS
Approve staff recommendations on Consent Calendar Items 1
MOTION:
and 2.
MOTION: Benavides SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 1 APRIL 1, 2013
1. REGULAR MEETING OF MARCH 4, 2013
MOTION: Approve Minutes
2. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
3. SUBMISSION OF THE HOUSING AUTHORITY ANNUAL PLAN AND
ADMINISTRATIVE PLAN REVISION
Recommended action approved by the Community Redevelopment and
Housing Commission on March 5, 2013, by a vote of 6:0.
MOTION:
1. Adopt a resolution to approve and submit the Annual Plan to the
United States Department of Housing and Urban Development.
RESOLUTION NO. 2013-001 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE ANNUAL
PLAN AND REVISION OF THE ADMINISTRATIVE PLAN FOR FISCAL
YEAR 2013-2014
2. Approve the revision of the Administrative Plan and the submission
to the Department of Housing and Urban Development.
MOTION: SECOND
Martinez : Benavides
VOTE: AYES:
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 2 APRIL 1, 2013
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNED
9:03 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 1, 2013