HomeMy WebLinkAbout2016-05-03 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
MAY 3, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:25 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VICENTE SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items 1 through
4.
MOTION: Amezcua
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Sarmiento
Amezcua, Benavides,
Sarmiento (6)
None (0)
None (0)
Tinajero (1)
Martinez, Reyna, Pulido,
HOUSING AUTHORITY MINUTES 1 MAY 3, 2016
1. REGUALAR MEETING MINUTES OF APRIL 5, 2016 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Tinajero from said meeting.
3. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLA NO. 4,
1}
MOTION: Receive and file.
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JANUARY 2016 — MARCH 2016 {STRATEGIC PLAN NO. 5}
MOTION: Receive and file.
** END OF CONSENT CALENDAR **
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 8:26 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 MAY 3, 2016