HOUSING AUTHORITY 1 August 1, 2023
DRAFT Minutes of the Regular Meeting
of the Housing Authority
Santa Ana, California
August 1, 2023
CALL TO ORDER
MINUTES: Chair Amezcua called the Regular Housing Authority Meeting of August 1, 2023 to order at 11:12 P.M.
ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Vice Chair Jessie Lopez
Chair Valerie Amezcua
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Recording Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer Hall conducted Roll Call.
MEMBERS PRESENT: Chair Amezcua and Authority Members Lopez, Bacerra, Hernandez, Penaloza, Phan, and Vazquez.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None
HOUSING AUTHORITY 2 August 1, 2023
PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda.
MINUTES: Lucinda Solorzano, via teleconference, addressed City Council Agenda Item No. 25.
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 – 3.
MOTION: Moved by Authority Member Hernandez, seconded by Vice Chair Lopez to Approve Consent Calendar Items 1 through 3.
YES: 7 – Authority Member Bacerra, – Authority Member Hernandez, – Authority Member Penaloza, – Authority Member Phan, – Authority Member Vazquez, – Vice Chair Lopez, – Chair Amezcua
NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7 – 0 – 0 – 0 – Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Approve minutes of the Housing Authority special meeting of July 18, 2023.
Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Quarterly Report for the Housing Choice Voucher Program for the Period of April 1, 2023 to June 30, 2023
Department(s): Community Development Agency
Recommended Action: Receive and file the Quarterly Report for the Housing Choice Voucher Program for the period of April 1, 2023 to June 30, 2023.
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None
CONSENT CALENDAR
HOUSING AUTHORITY 3 August 1, 2023
ADJOURNMENT – Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 11:14 P.M.
Respectfully submitted,
Jennifer L. Hall, CMC
Secretary