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<br />.\ <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA <br />SEPTEMBER 3, 1996 <br /> <br />The Regular Meeting of the Housing Authority of the City of Santa Ana was called to <br />order at 11:41 p.m. by Chairman Pulido in the City Council Chambers 22 Civic Center <br />Plaza, Santa Ana, California. Authority Members present were Tony Espinoza, Tom <br />Lutz, patricia McGuigan, Lisa Mills, Ted R Moreno, and Robert L. Richardson. Also <br />present were City Manager David N. Ream, City Attorney Joseph W. Fletcher, and Clerk <br />of the Council Janice C. Guy. <br /> <br />MOTION: <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />1.A <br /> <br />REPORTS' <br /> <br />2.A <br /> <br />Approve staff recommendations on the following Consent Calendar items: <br /> <br />MOTION: McGuigan <br /> <br />Mills <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />Approve Minutes. <br /> <br />Regular Meeting August 5, 1996. (Richardson Abstained) <br /> <br />Receive and File <br /> <br />Monthly Status Report for the Section 8 Housing Assistance Program: <br />Julv, 1996. <br /> <br />SECRETARY OF THE AUTHORITY REPORT <br /> <br />MOTION: <br /> <br />3.A <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />Pursuant to Government Code Section 54954.2 the September 3, 1996 <br />Housing Authority Agenda was posted on the door of the Council Chambers, <br />22 Civic Center Plaza, at 3:30 p.m. on August 29, 1996. <br /> <br />NEW BUSINESS <br /> <br />********************END OF CONSENT CALENDAR********************* <br /> <br />4.A <br /> <br />MOTION' <br /> <br />4.B <br /> <br />MOTION: <br /> <br />Revenue Bond Inducement -- City Gardens <br /> <br />Adopt a resolution relating to the issuance of tax-exempt bonds for the <br />purpose of financing the acquisition and rehabilitation of a multifamily <br />residential rental project located at 2901 North Bristol Street. <br /> <br />MOTION: <br /> <br />Mills <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />Multifamily Housing Revenue Bonds -- Villa Del Sol <br /> <br />Adopt a resolution relating to the issuance of multifamily housing <br />revenue bonds in an amount not to exceed $16,100,000 for Villa Del Sol - <br />Advanced Group 94-95, a California Limited Partnership, and authorize <br />the Chair, Vice Chair, and/or Executive Director of the Housing <br />Authority to execute all documents as necessary. <br /> <br />MOTION: <br /> <br />Mills <br /> <br />Lutz <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />". <br />