HomeMy WebLinkAbout1 - MINUTES
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
FEBRUARY 2, 2016
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:03 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERSAbsent:
ANGELICA AMEZCUA
STAFF Present:
KELLY REENDERS,Executive Director
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
Approve staff recommendation on Consent Calendar Items 1 through
MOTION:
4.
MOTION: TinajeroSECOND: Amezcua
VOTE:AYES:Amezcua,Benavides, Reyna, Pulido, Sarmiento,
Tinajero(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez (1)
HOUSING AUTHORITY MINUTES 1FEBRUARY 2, 2016
1.REGULAR SPECIAL MEETING MINUTES OF JANUARY 19, 2016
{STRATEGIC PLAN NO. 5, 1}
Approve Minutes.
MOTION:
2.EXCUSED ABSENCES
Excuse Housing Authority Member Martinez.
MOTION:
3.QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
OCTOBER 2015 - DECEMBER 2015{STRATEGIC PLAN NO. 5}
Receive and file.
MOTION:
4.QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4}
Receive and file.
MOTION:
*** END OF CONSENT CALENDAR ***
BUSINESSCALENDARITEMS
BUSINESSCALENDARITEMS
5.REQUEST FOR PROPOSALS FOR BOND COUNSEL SERVICES
{STRATEGIC PLAN NO 5, 3}
Receive and file.
MOTION:
MOTION: TinajeroSECOND: Amezcua
VOTE:AYES:Amezcua,Benavides, Reyna, Pulido, Sarmiento,
Tinajero(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez (1)
HOUSING AUTHORITY MINUTES 2FEBRUARY 2, 2016
JOINT SESSIONS OF THE HOUSING AUTHORITY AGENCY AND CITY COUNCIL
6.APPROPRIATION ADJUSTMENT FAMILY SELF-SUFFICIENCY PROGRAM
ENABLES FAMILIES ASSISTED VIA THE HOUSING CHOICE VOUCHER
PROGRAM INCREASE INCOME AND REDUCE DEPENDENCY ON RENTAL
ASSISTANCE {STRATEGIC PLAN NO. 5, 3}
Authorize the acceptance of the Family Self-Sufficiency
MOTION:
Program grant award from the U.S. Department of Housing and Urban
Development in the amount of $138,000 for the period of January 1, 2016
through December 31, 2016.
MOTION: SECOND
Amezcua: Tinajero
VOTE:AYES:
Amezcua, Benavides, Pulido, Reyna, Sarmiento,
Tinajero (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez(1)
COMMENTS
7.HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNMENT
- 9:04 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3FEBRUARY 2, 2016