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<br />. <br /> <br />.. <br /> <br />. <br /> <br />. <br /> <br />.8 <br /> <br />. <br /> <br />MINt1I'ES <br />RmJIAR MEE:l'mG <br />HXJSTIC AU'lHORI'lY <br />OF '!HE <br />CITY OF SANI'A ANA <br />J1INUARY 2, 1990 <br /> <br />'!he Regular Meetin;J of the Housm; Authority of the City of Santa Ana was <br />called to order at 6:36 p.m. by 01aizman YOI.1I'q in the City eooncil QJambers, 22 <br />Civic Center Plaza, Santa Ana, Califomia. Authority Members present were John <br />1Ia:Jsta, Dan Griset, Ron May, Rick Nortal, Patricia McGuigan, an:i Miguel <br />Pulido. Also present were City Manager David N. Ream, City Attorney Edward J. <br />COCper, an:i Clerk of the eooncil Janice c. Guy. <br /> <br />IDl'ICH: <br /> <br />MINt1I'ES : <br />IDl'ICH : <br /> <br />LA <br />REmRIS : <br /> <br />IDl'ICH <br /> <br />2.A <br /> <br />~ staff recc:mnerœtions on the follOWm; Consent Calerxùtr <br />items: <br /> <br />K7l'ICN: 1Ia:Jsta <br /> <br />SEXX!ID: Pulido <br /> <br />VOI'E: 7:0 <br /> <br />~ Minutes. <br /> <br />Regular JDBetin;J DecEmber 4, 1989 <br /> <br />Receive an:i File. <br /> <br />M':mthly status Report for the Section 8 Housm; Assistance Program: <br />November, 1989. <br /> <br />SFJC:m:1N{Y OF '1HE AI7l1œI'lY RERRr <br /> <br />IDl'ICH: Instruct the Secret:ëu:y to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Cede Section 54954.2 the January 2, 1990 <br />Housm; Authority Agen:!a was posted on the door of the eooncil <br />QJambers, 22 Civic Center Plaza, at 3:00 p.m. on December 29, 1989. <br /> <br />********************END OF CONSENT ~********************* <br /> <br />IÐSINESS SESSICN <br /> <br />4.A <br /> <br />IDl'ICH: <br /> <br />ADJOORNMENI' <br /> <br />HARB:>R :roINTE APARIMENTS ImJECl' !DID AMENIMENI'S <br /> <br />1!dopt Resolution. <br /> <br />Resolution 90-1: A Resolution of the HolIsm; Authority of the city <br />of Santa Ana ~m;, authorizm;, an:i di.rec:tm; the execution an:i <br />delivery of a first ~lemental trust :imenture, an:i amerxñnent to a <br />loan origination an:i servicm; agreement, a remarketm; agreement, <br />an:i directin:J related actions in connection therewith, in <br />conjunction with the Hamor Pointe Apartments Project. <br /> <br />K7l'ICN: McGuigan <br />VOI'E: 7:0 <br /> <br />SEXX!ID: Pulido <br /> <br />'!here bem; no further b.Jsiness before the HolIsm; Authority, the JDBetin;J was <br />adjoorned at 6:37 p.m. <br /> <br /> <br />~ ii¡~b>--- <br />Secret:ëu:y to HolIsm; Authority <br />