HomeMy WebLinkAbout1 - MINUTES_2017-12-19HOUSING AUTHORITY MINUTES DECEMBER 19, 2017
MINUTES OF THE REGULAR 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 DECEMBER 19, 2017
1. MEETING MINUTES OF DECEMBER 5, 2017 {STRATEGIC PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absence of Housing Authority Members Pulido,
Sarmiento and Tinajero
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
JOINT SESSION OF THE HOUSING AUTHORITY AND CITY COUNCIL (ITEM
CONSIDERED EARLIER AS PART OF THE CITY COUNCIL MEETING.
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 SECOND: Tinajero
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 - 9:05 P.M.
Maria D. Huizar,
Recording Secretary