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HOUSING AUTHORITY
REGULAR MEETING AGENDA
MARCH 7, 2017
CITY COUNCIL CHAMBER
22 Civic Center Plaza
Santa Ana, California
5:45 p.m.
(Immediately following the City Council Closed Session Meeting)
TOBER 2, 2006
Miguel A. Pulido
Chairperson
Vicente Sarmiento Michele Martinez
Authority Member - Ward 1 Vice-Chairperson - Ward 2
VSarmiento@santa-ana.or g MiMartinez@santa-ana.org
P. David Benavides
Jose Solorio
Authority Member - Ward 3 Authority Member - Ward 4
JSolorio@santa-ana.org DBenavides@santa-ana.org
Juan Villegas Sal Tinajero
Authority Member - Ward 5 Authority Member Ï Ward 6
JVillegas@santa-ana.org STinajero@santa-ana.org
Acting City Manager
Authority General CounselRecording Secretary
\[Americans with Disabilities Act, Title II, 28 CFR 35.102
Vision -
Mission -
Guiding Principles
Integrity · Honesty · Responsibility · Fairness · Accountability · Respect ·
Efficiency
Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda.
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HOUSING AUTHORITY AGENDA 2 MARCH 7, 2017
CITY OF SANTA ANA
HOUSING AUTHORITY REGULAR MEETING
MARCH 7, 2017
CALL TO ORDER CHAIRPERSON PULIDO
HOUSING AUTHORITY BOARD MEMBERS
BENAVIDES, MARTINEZ, SARMIENTO
SOLORIO, TINAJERO, VILLEGAS
City Manager, Authority General Counsel, Recording
Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 ÑPublic InputÒ for description.)
CONSENT CALENDAR
: Approve staff recommendation on Consent Calendar
Items: 1 through 2.
1. SPECIAL MEETING MINUTES OF FEBRUARY 21, 2017 {STRATEGIC PLAN NO.
5, 1}
Approve Minutes.
2. EXCUSED ABSENCES
Excuse Housing Authority Member Sarmiento
from said meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. PUBLIC HEARING - TO APPROVE THE HOUSING AUTHORITY ANNUAL
PLAN AND ADOPT A RESOLUTION {STRATEGIC PLAN NO. 5, 3}
HOUSING AUTHORITY AGENDA 3 MARCH 7, 2017
At its Regular Meeting on February 22, 2017, by a vote of 6-0, the Community
Redevelopment and Housing Commission conducted 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.
Legal Notice published in the Orange County Register, Nguoi Viet, and La Opinion on
January 8, 2017 and February 23, 2017.
:
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 Annual Plan and authorize the City
Manager/Executive Director of the Housing Authority to submit the Annual
Plan to the United States Department of Housing and Urban Development.
*** END OF BUSINESS CALENDAR ***
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS
AT THIS TIME Housing Authority members may comment on non-agenda matters and
ask questions of or give directions to staff. NO action may be taken on non-agenda items
unless authorized by law.
ADJOURNMENT
HOUSING AUTHORITY AGENDA 4 MARCH 7, 2017