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HomeMy WebLinkAbout1B MINUTES - 02-04-14 MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA FEBRUARY 4, 2014 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 9:00 P.M. ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chair SAL TINAJERO, Chair Pro Tem ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO AUTHORITY MEMBER Absent: None STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary PUBLIC COMMENTS – None CONSENT CALENDAR ITEMS Approve staff recommendations on Consent Calendar Items 1 and MOTION: 2. MOTION: Martinez SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) HOUSING AUTHORITY MINUTES 1 FEBRURY 4, 2014 1. MINUTES MOTION: Approve Minutes (Items 1A – 1C). 1A. MINUTES OF THE SPECIAL MEETING OF NOVEMBER 18, 2013 1B. MINUTES OF THE SPECIAL MEETING OF DECEMBER 16, 2013 1C. MINUTES OF THE SPECIAL MEETING OF JANUARY 21, 2014 2. EXCUSED ABSENCES - None *** END OF CONSENT CALENDAR *** COMMENTS 3. HOUSING AUTHORITY MEMBER COMMENTS – None ADJOURNED - 9:01 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES 2 FEBRURY 4, 2014