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1. REGULAR MEETING OF DECEMBER 1,2003 <br /> <br /> RECORDING SECRETARY REPORT <br /> <br /> Motion: Instruct the Recording Secretary to enter into the minutes <br /> <br /> Notice Meeting Date Posted <br />2. Housing Authority Agenda 12/01/03 11/26/03 <br /> <br />Time <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. Excused Absences <br /> <br /> Motion: Excuse the absence of Agency Member Christy from the January 5, <br /> 2004 Agency Meeting. <br /> <br /> ** END OF CONSENT CALENDAR** <br /> <br /> JOINT HOUSING AUTHORITY/CITY COUNCIL/ <br /> COMMUNITY REDEVELOPMENT AGENCY SESSION <br /> <br />Chairperson Pulido declared a potential conflict of interest on Joint Item #4 because of <br />the interest of a former business partner in this project and he left the room. Vice <br />Chairperson Franklin assumed the Chair <br /> <br />AUTHORIZATION OF <br />REFUNDING BONDS AND <br />GRANT, LP <br /> <br />MULTI-FAMILY HOUSING REVENUE <br />LOAN AGREEMENTS WITH WAKEHAM- <br /> <br />HOUSING AUTHORITY ACTION <br /> <br />Motion: <br /> <br />Adopt a resolution authorizing issuance of multi-family housing revenue <br />refunding bonds in an aggregate amount not to exceed $6,000,000 for the <br />Wakeham-Grant Apartments, a California Limited Partnership, and <br />authorize the Executive director of the Housing Authority to execute all <br />documents as necessary. <br /> <br />MOTION: Solorio <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: Alvarez, Bist, Franklin, Garda, Solorio (5) <br /> <br />NOES: None (0) <br /> <br />ABSENT Christy, Pulido (2) <br /> <br />HOUSING AUTHORITY MINUTES 2 JANUARY 5, 2004 <br /> <br /> <br />