HOUSING AUTHORITY 1 May 7, 2024
DRAFT Minutes of the Regular Meeting
of the Housing Authority
Santa Ana, California
May 7, 2024
CALL TO ORDER
MINUTES: Chair Amezcua called the Housing Authority Meeting to order at 10:52 P.M.
ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Vice Chair Thai Viet Phan
Chair Valerie Amezcua
Acting City Manager Alvaro Nuñez
City Attorney Sonia R. Carvalho
Recording Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Phan, and Authority Members Bacerra, Hernandez, Lopez, and Penaloza were present. Authority Member Vazquez was absent.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 2 May 7, 2024
PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda.
MINUTES: No public comments were received regarding the Housing Authority agenda.
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 4.
MINUTES: At 10:53 P.M., the Consent Calendar was considered.
MOTION: Authority Member Hernandez moved to approve staff recommendations on the following Consent Calendar Items: 1 through 4, seconded by Authority Member Penaloza.
The motion carried, 6-0-1, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PENALOZA, VICE CHAIR PHAN, CHAIR AMEZCUA
NONE
NONE
AUTHORITY MEMBER VAZQUEZ
Status: 6 – 0 - 1 - Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Minutes from the Regular Meeting of April 2, 2024
Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Quarterly Report for Housing Choice Voucher Program
Department(s): Community Development Agency
Recommended Action: Receive and file the Quarterly Report for the Housing Choice Voucher Program for the period of January 1, 2024 to March 31, 2024
CONSENT CALENDAR
HOUSING AUTHORITY 3 May 7, 2024
4. Board Consideration of Resolution Establishing the City of Santa Ana Public Financing Authority
Department(s): Finance and Management Services
Recommended Action: Adopt a Resolution of the Board of Directors of the Housing Authority of the City of Santa Ana authorizing the creation of the City of Santa Ana Public Financing Authority and certain other matters pertaining thereto (Agreement No. A-2024-059).
RESOLUTION NO. 2024-002 entitled RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE CREATION OF
THE CITY OF SANTA ANA PUBLIC FINANCING AUTHORITY AND CERTAIN
OTHER MATTERS PERTAINING THERETO
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 10:54 P.M.
Respectfully submitted:
__________________________
Jennifer L. Hall, CMC
Secretary