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<br />. <br /> <br />~ <br /> <br />. <br /> <br />.. <br /> <br />MINUTES <br />REGULAR MEETING <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA <br />DECEMBER 4, 1995 <br /> <br />The Regular Meeting of the Housing Authority of the city of Santa Ana was <br />called to order at 8:27 p.m. by Chairman Pulido in the City Council Chambers <br />22 Civic Center Plaza, Santa Ana, California. Authority Members present were <br />Tony Espinoza, Tom Lutz, patricia McGuigan, Lisa Mills, Ted R Moreno, and <br />Robert L. Richardson. Also present were City Manager David N. Ream, City <br />Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. <br /> <br />MOTION: <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />LA <br /> <br />REPORTS: <br /> <br />2.A <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: McGuigan <br /> <br />Richardson <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />Approve Minutes. <br />Regular Meeting November 6, 1995. <br />Receive and File <br /> <br />Monthly Status Report for the section 8 Housing Assistance <br />Program: October. 1995. <br /> <br />MOTION: <br /> <br />SECRETARY OF THE AUTHORITY REPORT <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Code Section 54954.2 the December 4, 1995 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 3:30 p.m. on december 1, 1995. <br /> <br />NEW BUSINESS <br /> <br />*******"***********END OF CONSENT CALENDAR**'*"'*"*"'**"*** <br /> <br />4.A <br /> <br />MOTION: <br /> <br />Sale and Issuance of Multifamily Housing Revenue Refunding Bonds - <br />- 1995 Harbor pointe Partnership. <br /> <br />Adopt a resolution authorizing the issuance of multifamily housing <br />revenue refunding bonds in an amount not to exceed $5,500,000 for <br />Harbor Pointe Partnership and authorize the Chair, Vice Chair, <br />and/or Executive Director of the Housing Authority to execute all <br />documents as necessary. <br /> <br />MOTION: <br /> <br />Richardson <br /> <br />Mills <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br />