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HomeMy WebLinkAbout2015-11-03 HAMINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY MEETING SANTA ANA, CALIFORNIA NOVEMBER 3, 2015 CALLED TO ORDER COUNCIL CHAMBER 22 CIVIC CENTER PLAZA 7:16 P.M. ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL PULIDO, Chair VINCENT F. SARMIENTO, Chair Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN REYNA SAL TINAJERO AUTHORITY MEMBERS Absent: NONE STAFF Present: DAVID CAVAZOS, City Manager SONIA CARVLHO, Authority Counsel MARIA D. HUIZAR, Authority Secretary PUBLIC COMMENTS - None CONSENT CALENDAR ITEMS MOTION: Approve staff recommendation on Consent Calendar Items 1 through 3. MOTION: Benavides VOTE: AYES SECOND: Tinajero Benavides, Amezcua, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) HOUSING AUTHORITY MINUTES 1 NOVEMBER 3, 2015 1. REGULAR MEETING MINUTES OF OCTOBER 6, 2015 {STRATEGIC PLAN NO. 5, 1} MOTION: Approve Minutes. 2. EXCUSED ABSENCES MOTION: Excuse Housing Authority Members absent. 3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY 2015 — SEPTEMBER 2015 {STRATEGIC PLAN NO. 5) MOTION: Receive and file. * ** END OF CONSENT CALENDAR * ** COMMENTS 4. HOUSING AUTHORITY MEMBER COMMENTS — None ADJOURNMENT - 7:17 P.M. Maria D. Huizar, Recording Secretary HOUSING AUTHORITY MINUTES 2 NOVEMBER 3, 2015