HomeMy WebLinkAbout1 MINUTES_2017-03-07
MINUTES OF THEREGULARMEETING
OF THE HOUSING AUTHORITY
SANTA ANA, CALIFORNIA
MARCH 7, 2017
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:00 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
GERARDO MOUET, Acting City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
Approve staff recommendation on Agenda Items 1 and 2.
MOTION:
MOTION: SECOND
Tinajero : Benavides
VOTE: AYES:
Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Sarmiento (1)
HOUSING AUTHORITY MINUTES 1 MARCH 7, 2017
1. SPECIAL MEETING MINUTES OF FEBRUARY 21, 2017 {STRATEGIC PLAN NO. 5,
1}
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES
Excuse Housing Authority Member Sarmiento from said meeting.
MOTION:
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. PUBLIC HEARING - APPROVE THE HOUSING AUTHORITY ANNUAL PLAN AND
ADOPT A RESOLUTION {STRATEGIC PLAN NO. 5, 3}
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.
Chair Pulido opened the Hearing. There were no speakers and the Hearing Closed.
Adopt a resolution to approve the Annual Plan and authorize the City
MOTION:
Manager/Executive Director of the Housing Authority to submit the Annual Plan
to the United States Department of Housing and Urban Development.
H.A. RESOLUTION 2017-01 - A RESOLUTION OF THE HOUSING AUTHORITY OF
THE CITY OF SANTA ANA APPROVING THE SUBMISSION OF THE ANNUAL PLAN
FOR FISCAL YEAR 2017-2018
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
NOES:
None (0)
ABSTAIN:
None (0)
HOUSING AUTHORITY MINUTES 2 MARCH 7, 2017
ABSENT:
Sarmiento (1)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNED
- 10:01 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MARCH 7, 2017