HomeMy WebLinkAbout1- MINUTES
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MARCH 15, 2016
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:31 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERSAbsent:
MICHELE MARTINEZ
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 and 2.
MOTION:
MOTION: SECOND
Reyna: TInajero
VOTE:AYES:
Benavides, Reyna, Pulido, Sarmiento, Tinajero (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Amezcua, Martinez (2)
HOUSING AUTHORITY MINUTES 1MARCH 1, 2016
1. REGULAR MEETING MINUTES OF MARCH 1 , 2016 {STRATEGIC PLAN NO.
5,1}
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES
Excuse Housing Authority Member Martinez from said
MOTION:
meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. PUBLIC HEARING RESOLUTION TO APPROVE THE HOUSING
AUTHORITY ANNUAL PLAN AND APPROVE THE HOUSING CHOICE
VOUCHER ADMINISTRATIVE PLAN UPDATE {STRATEGIC PLAN NO 5,3}
Chair Pulido opened the Hearing. There were no speakers and the Hearing
closed.
MOTION:
1.Conduct a public hearing in consideration of the approval and
submission of the Housing Authority Annual Plan to the United States
Department of Housing and Urban Development;
2.Adopt a resolution to approve the Housing Authority Annual Plan and
authorize submission to the United States Department of Housing and
Urban Development;
Approve an annual update to the Housing Choice Voucher
3.
Administrative Plan and authorize submission to the United States
Department of Housing and Urban Development
MOTION: SECOND
Reyna: Tinajero
VOTE:AYES:
Benavides, Reyna, Pulido, Sarmiento, Tinajero (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Amezcua, Martinez(2)
HOUSING AUTHORITY MINUTES 2MARCH 1, 2016
COMMENTS
4.HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNMENT
- 9:32 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3MARCH 1, 2016