HomeMy WebLinkAbout2015-07-07 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
JULY 7, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:01 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
ROMAN REYNA
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1
through 3 .
MOTION: Sarmiento SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna(1)
HOUSING AUTHORITY MINUTES 1 JULY 7, 2015
1
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3.
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REGULAR MEETING MINUTES OF JUNE 2, 2015 (STRATEGIC PLAN NO. 5,
1)
MOTION: Approve Minutes.
EXCUSED ABSENCES
MOTION: Excuse the absence of Housing Authority Member Reyna from
said meeting.
QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY
THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4, 1)
MOTION: Receive and file.
* ** END OF CONSENT CALENDAR'
BUSINESS CALENDAR
REQUEST FOR PROPOSALS FOR HOUSING SUCCESSOR AGENCY
PROPERTIES {STRATEGIC PLAN NO. 5,3)
MOTION: Continue consideration of matter.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna(1)
HOUSING AUTHORITY MINUTES 2 JULY 7, 2015
5. HOUSING AUTHORITY ADMINISTRATIVE PLAN REVISION {STRATEGIC
PLAN NO. 5, 3}
MOTION; Approve the revision to the Administrative Plan.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna(1)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT — 8:06 p.m.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 JULY 7, 2015