HomeMy WebLinkAbout2017-12-19 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
DECEMBER 19, 2017
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:04 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
VICENTE SARMIENTO
SAL TINAJERO
STAFF Present:
RAUL GODINEZ, II, 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: Benavides
SECOND: Villegas
VOTE: AYES:
Benavides, Martinez, Solorio, Villegas (4)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Pulido, Sarmiento, Tinajero (3)
HOUSING AUTHORITY MINUTES 1 DECEMBER 19, 2017
E
1. MEETING MINUTES OF DECEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
EXCUSED ABSENCES
MOTION: Excuse absence of Housing Authority Members Pulido,
Sarmiento and Tinajero
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
3. HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2016-2017 —
LOW AND MODERATE INCOME HOUSING ASSET FUND {STRATEGIC PLAN
NO. 5, 1)
MOTION: Receive and File.
MOTION: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
None (0)
None (0)
None (0)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 9:05 P.M.
Maarilri'
a . Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 19, 2017