HomeMy WebLinkAbout01 05062013 HA MINUTES
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 6, 2013
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:30 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
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
PUBLIC COMMENTS
None
CONSENT CALENDAR ITEMS
Approve staff recommendations on Consent Calendar Items 1
MOTION:
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
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Receive and file the Quarterly Report of Contracts entered
MOTION:
into between January 1, 2013 and March 31, 2013, valued at $25,000
and less.
*** END OF CONSENT CALENDAR ***
JOINT SESSION OF THE CITY 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: SECOND
Martinez : Tinajero
VOTE: AYES:
Amezcua, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
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