HomeMy WebLinkAboutMINUTES - 1HOUSING AUTHORITY MINUTES 1-1 DECEMBER 6, 2016
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
DECEMBER 6, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:53 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
VICENTE SARMIENTO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 through 4.
MOTION: Reyna SECOND: Tinajero
VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Pulido (2)
HOUSING AUTHORITY MINUTES 1-2 DECEMBER 6, 2016
1.REGULAR MEETING MINUTES OF OCTOBER 4, 2016 {STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Member Martinez.
3. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS
ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4}
MOTION: Receive and File.
4.QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM JULY 2016
–SEPTEMBER 2016{STRATEGIC PLAN NO. 5,}
MOTION: Receive and File.
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT -9:54 P.M.
Maria D. Huizar,
Recording Secretary