HomeMy WebLinkAbout1C MINUTES - 03-04-14
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 4, 2014
CLOSED SESSION MEETING
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:07 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tem (5:40 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:15 p.m.)
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO (5:35 P.M.)
AUTHORITY MEMBER Absent:
None
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS
– None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:08 p.m.
CLOSED SESSION ITEMS
-
The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in
open session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing Authority:
Peebler vs. State of California Superior Court Case No. 34-2012-80001172;
Court of Appeal Case No. C073698
HOUSING AUTHORITY MINUTES 1 MARCH 4, 2014
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing Authority:
Cuenca vs. State
JOINT ITEM
– City of Santa Ana, Successor Agency and Housing Authority:
City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34-2013-80001477
CLOSED SESSION REPORT
– Nothing to report.
ADJOURNED THE CLOSED SESSION MEETING AT 5:55 P.M. AND CONVENED TO THE
REGULAR OPEN MEETING
HOUSING AUTHORITY MINUTES 2 MARCH 4, 2014
REGULAR OPEN SESSION
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:24 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
MOTION:
through 3.
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 3 MARCH 4, 2014
1. SPECIAL MEETING OF FEBRUARY 18, 2014
Approve Minutes.
RECOMMENDED ACTION:
2. EXCUSED ABSENCES - None
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
OCTOBER 2013- DECEMBER 2013
At its regular meeting of February 18, 2014, by a vote of 6:0, the Community
Redevelopment and Housing Commission recommended that the Housing
Authority receive and file the Quarterly Report for Housing Choice Voucher
Program: October 2013 - December 2013.
RECOMMENDED ACTION:Receive and file.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED
- 10:24 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 4 MARCH 4, 2014