HomeMy WebLinkAbout1 - MINUTES_09-05-2017HOUSING AUTHORITY MINUTES 1 SEPTEMBER 5, 2017
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
SEPTEMBER 5, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:44 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
STAFF Present:
CYNTHIA J. KURTZ, Interim 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 and 2.
MOTION: Sarmiento SECOND: Villegas
VOTE: AYES: Benavides, Pulido, Sarmiento, Solorio, Tinajero, Villegas
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez (1)
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 5, 2017
1. MEETING MINUTES OF AUGUST 1, 2017 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCE
MOTION: Excuse absence of Housing Authority Member Martinez.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
APRIL 2017 – JUNE 2017{STRATEGIC PLAN NO. 5}
MOTION: Recommend that the Housing Authority receive and file.
MOTION: Tinajero SECOND: Villegas
VOTE: AYES: Benavides, Pulido, Sarmiento, Solorio, Tinajero, Villegas
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Martinez (1)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 7:45 P.M.
Maria D. Huizar,
Recording Secretary