HOUSING AUTHORITY 1 August 6, 2024
DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
August 6, 2024
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at 8:31 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, Penaloza, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 2 August 6, 2024
PUBLIC COMMENTS – Members of the public may address Housing Authority on items on the Housing Authority agenda.
MINUTES: None.
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3.
MINUTES: At 8:31 P.M., the Consent Calendar was considered.
MOTION: Authority Member Lopez moved to approve staff recommendations on the following Consent Calendar Items: 1 through 3, seconded by Authority Member Penaloza.
The motion carried, 6-0-0-1, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AUTHORITY MEMBER B ACERRA, AUTHORITY MEMBER
LOPEZ, AUTHORITY MEMBER PENALOZA, AUTHORITY
MEMBER VAZQUEZ, VICE CHAIR PHAN, CHAIR AMEZCUA
NONE
NONE
AUTHORITY MEMBER HERNANDEZ
Status: 6 – 0 – 0 – 1 - Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Minutes from the Special Meeting of June 16, 2024
Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Approve an Update to the Housing Choice Voucher Administrative Plan to Create a Preference for Foster Youth to Independence Voucher Holders
Department(s): Community Development Agency
Recommended Action: Approve an update to Chapter 4- III.C. of the Housing Choice Voucher Administrative Plan to create a preference for Foster Youth to Independence voucher holders.
CONSENT CALENDAR
HOUSING AUTHORITY 3 August 6, 2024
**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 8:33 P.M.
Respectfully submitted:
__________________________
Jennifer L. Hall, CMC
Secretary