HomeMy WebLinkAbout2018-03-20 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
MARCH 20, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:26 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
RAUL GODINEZ, II, City Manager
JOHN FUNK, Assistant City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS — None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Solorio
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Villegas
Benavides, Martinez, Sarmiento, Solorio, Tinajero Villegas (6)
None (0)
None (0)
Pulido (1)
HOUSING AUTHORITY MINUTES 1 MARCH 20, 2018
1. MEETING MINUTES OF MARCH 6, 2018 {STRATEGIC PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Chair Pulido from said meeting.
*** END OF CONSENT CALENDAR ***
considered earlier as part of the City Council meeting.
3. AFFORDABLE HOUSING FUNDS POLICIES AND PROCEDURES
{STRATEGIC PLAN NO. 4, 51 — Community Development Agency
Community Redevelopment and Housing Commission approved
recommended action on October 25, 2017 by a vote of 6-0 (De Leon absent).
MOTION: Adopt the draft Affordable Housing Funds Policies and
Procedures, subject to non -substantive changes approved by the City
Manager and City Attorney.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido(1)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED - 9:27 P.M.
C, -
G�
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 MARCH 20, 2018