HomeMy WebLinkAbout1 - MINUTES 09-01-2015
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
SEPTEMBER 1, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:34 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tem
ANGELICA AMEZCUA
ROMAN REYNA
AUTHORITY MEMBERSAbsent:
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Items 1 and
2 .
MOTION: Reyna SECOND: Amezcua
VOTE: AYES: Amezcua, Reyna, Pulido, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides, Martinez, Sarmiento (3)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 1, 2015
1. REGULAR MEETING MINUTES OF AUGUST 4, 2015 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent Benavides, Martinez
and Sarmiento from said meeting.
*** END OF CONSENT CALENDAR **
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT - 9:35 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 1, 2015