HomeMy WebLinkAbout2017-10-03 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 3, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:05 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
SAL TINAJERO
STAFF Present:
CYNTHIA J. KURTZ, Interim 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
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Villegas
Benavides, Martinez, Pulido, Sarmiento, Solorio, Villegas
(6)
None (0)
None (0)
Tinajero (1)
HOUSING AUTHORITY MINUTES 1 OCTOBER 3, 2017
1. MEETING MINUTES OF SEPTEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCE - None
*** END OF CONSENT CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 10:06 P.M.
n�/i/11L
ana D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 3, 2017