HomeMy WebLinkAbout1 - MINUTES 12-01-2015HOUSING AUTHORITY MINUTES 1-1 DECEMBER 1, 2015
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
DECEMBER 1, 2015
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:33 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
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 and
2.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Benavides, Amezcua, Martinez, Reyna, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1-2 DECEMBER 1, 2015
1.REGULAR MEETING MINUTES OF NOVEMBER 3, 2015 {STRATEGIC PLAN
NO. 5, 1}
MOTION: Approve Minutes.
2.EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION OF THE CITY COUNCIL AND HOUSING AUTHORITY
3.AMENDMENT TO JOSEPH HOUSE LOAN AGREEMENT AND AFFORDABLE
HOUSING COVENANTS WITH MERCY HOUSE TRANSITIONAL LIVING
CENTERS {STRATEGIC PLAN NO. 5, 3}
MOTION: Authorize the Executive Director of the Housing Authority to
execute an amendment to Joseph House loan agreement and affordable
housing covenants with Mercy House Transitional Living Centers to include
both transitional housing and permanent housing with supportive services
for the Joseph House Project located at 210 E. 16th Street, subject to non-
substantiative changes approved by the Executive Director and the Housing
Authority General Council.
MOTION: Tinajero SECOND: Amezcua
VOTE:AYES: Benavides, Amezcua, Martinez, Reyna, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4.HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT - 7:17 P.M.
Maria D. Huizar,
Recording Secretary