Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
December 17, 2024
CALL TO ORDER
99O3 P.ES: Chair Amezcua called the Special Housing Authority Meeting to order al ATTENDANCE Authority Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Vice Chair Thai Viet Phan
Chair Valerie Amezcua
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.
ADDITIONSIDELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 December 17, 2024
PUBLIC COMMENTS - Members of the public may address Housing Authority on items on the Housing Authority agenda.
MINUTES: None.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3.
MINUTES: At 9:03 P.M., the Consent Calendar was considered.
MOTION: Authority Member Hernandez moved to approve staff recommendations on the following Consent Calendar Items: 1 through 3, seconded by Authority The motion carried, 7-0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ,
VICE CHAIR PHAN, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 - 0 - Pass
1. Excused Absences
Departments): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Minutes from the Regular Meeting of August 6, 2024
Departments): City Clerk's Office
Recommended Action: Approve minutes.
3. Housing Successor Annual Report for FY 2023-24 - Low and Moderate Income Housing Asset Fund
Departments): Community Development Agency
Recommended Action: Receive and file.
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY 2 December 17, 2024
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT - Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Housing Authority Meeting at 9:05 P.M.
Respectfully submitted:
Jennifer D. Hall, CMC
Secretary
HOUSING AUTHORITY 3 December 17, 2024