HomeMy WebLinkAbout2015-02-03 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
FEBRUARY 3, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:02 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items:
1 through 4.
MOTION: Tinajero
VOTE: AYES:
SECOND: Sarmiento
Amezcua, Benavides,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
Pulido, Martinez, Reyna,
HOUSING AUTHORITY MINUTES 1 FEBRUARY 3, 2015
1. REGULAR MEETING MINUTES OF DECEMBER 16, 2014
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None
3. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED
INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 5, 3}
MOTION: Receive and file.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM:
SEPTEMBER 2014 — DECEMBER 2014 {Strategic Plan No. 5, 31
MOTION: Receive and file.
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 9:03 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 FEBRUARY 3, 2015