HomeMy WebLinkAbout2017-04-04 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
APRIL 4, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:18 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tern
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
CONSENT CALENDAR ITEMS
MOTION. Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 APRIL 4, 2017
1. MEETING MINUTES OF MARCH 7, 2017 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
3. PROJECT -BASED VOUCHER AWARDS FOR JAMBOREE HOUSING
CORPORATION AND COMMUNITY DEVELOPMENT PARTNERS
{STRATEGIC PLAN NO. 5, 3C}
Agencymember Solorio, commented on qualify housing project to benefit
homeless veterans.
Agencymember Sarmiento, noted that City has robust affordable housing
program; need to streamline entitled process.
Chair Pro Tern Martinez, supports streamlining affordable housing legislation.
Chair Pulido, opined that plan check process lengthy; should be expedited.
MOTION:
1. Approve an award of 75 project -based vouchers to Jamboree Housing
Corporation with Step Up on Second, Inc. as the service provider for a
project located at 3312 West list Street, Santa Ana, CA 92703 to create
75 permanent supportive housing units with wrap- around supportive
services for homeless veterans;
2. Authorize the Executive Director of the Housing Authority to execute
an Agreement to Enter into a Project -Based Vouchers Housing
Assistance Payments Contract between the Housing Authority of the
City of Santa Ana and Jamboree Housing Corporation with Step Up on
Second, Inc. as the service provider for a project located at 3312 West
list Street, Santa Ana, CA 92703 to create 75 permanent supportive
housing units for homeless veterans, subject to non- substantive
changes approved by the Executive Director and Agency Counsel;
3. Approve an award of 25 project -based vouchers to Community
Development Partners with Mercy Housing Living Centers as the
HOUSING AUTHORITY MINUTES 2 APRIL 4, 2017
service provider for a project located at 317 East 17`h Street, Santa
Ana, CA 92706 to create 25 permanent supportive housing units with
wrap- around supportive services for chronically homeless individuals;
4. Authorize the Executive Director of the Housing Authority to execute
an Agreement to Enter into a Project -Based Vouchers Housing
Assistance Payments Contract between the Housing Authority of the
City of Santa Ana and Community Development Partners with Mercy
House Living Centers as the service provider for a project located at
317 East 17th Street, Santa Ana, CA 92706 to create 25 permanent
supportive housing units for chronically homeless individuals, subject
to non - substantive changes approved by the Executive Director and
Agency Counsel.
MOTION: Benavides SECOND: Solorio
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento,
Solorio, Tinajero, Villegas (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 9:30 P.M.
ariM a D. Huizarr,,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 4, 2017