HomeMy WebLinkAbout1 - MINUTES 03-03-15 MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MARCH 3, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:21 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:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items:
1 through 4.
MOTION: Benavides SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 MARCH 3, 2015
1. REGULAR MEETING MINUTES OF FEBRUARY 3, 2015
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. SUBMISSION OF THE HOUSING AUTHORITY FIVE YEAR/ANNUAL PLAN
AND ADMINISTRATIVE PLAN REVISION {STRATEGIC PLAN NO. 5, 3}
Recommended action approved by the Community Redevelopment and Housing
Commission on February 25, 2015, by a vote of 4:0.
MOTION:
1. Adopt a resolution.
HA RESOLUTION NO. 2015-001 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA APPROVING THE FIVE
YEAR/ANNUAL PLAN TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT.
2. Approve the revisions to the Administrative Plan and authorize
submission to the Department of Housing and Urban Development.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 2 MARCH 3, 2015
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — NONE
ADJOURNMENT— 7:22 p.m.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MARCH 3, 2015