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11/05/2001
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11/05/2001
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City Clerk
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Minutes
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11/5/2001
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<br />Motion: <br /> <br />. <br /> <br />4. <br /> <br />Motion: <br /> <br />. <br /> <br />5. <br /> <br />Motion: <br /> <br />. <br /> <br />4. <br /> <br />5. <br /> <br />Adopt a resolution authorizing the remarketing of multifamily <br />housing revenue bonds in an aggregate amount not to exceed <br />$7,500,000 for the Cornerstone Village Apartments, and authorize the <br />Chair, Vice Chair or Executive Director of the Housing Authority or <br />their designee to execute all documents as necessary. <br /> <br />MOTION: Christy <br />VOTE: AYES: <br /> NOES: <br />ABSENT: <br /> <br />SECOND: Bist <br /> <br />Bist, Christy, Franklin, McGuigan, Solorio (5) <br /> <br />Alvarez, (1) <br /> <br />Pulido, (1) <br /> <br />MULTIFAMILY HOUSING REVENUE BONDS - MINNIE STREET <br />APARTMENTS <br /> <br />Adopt a resolution authorizing the issuance of multifamily housing <br />revenue bonds in an amount not to exceed $3,500,000 for the Minnie <br />Street Apartments, a California Non-Profit Corporation, and authorize <br />the Chair, Executive Director of the Housing Authority or their <br />designee to execute all documents as necessary. <br /> <br />MOTION: Alvarez <br />VOTE: AYES: <br /> NOES: <br />ABSENT: <br /> <br />SECOND: Christy <br /> <br />Alvarez, Bist, Christy, Franklin, McGuigan, <br />Solorio (6) <br /> <br />None (0) <br />Pulido, (1) <br /> <br />BUSINESS CALENDAR <br /> <br />AGREEMENTS WITH CENTRAL WHOLESALE APPLIANCE SUPPLY, <br />INC. AND HOWARD'S APPLIANCES, INC. FOR PURCHASE OF <br />STOVES AND REFRIGERATORS <br /> <br />1. Direct the Authority Attorney to prepare, and authorize the <br />Executive Director to execute, an agreement with Central <br />Wholesale Appliance Supply, Inc. in an amount not to exceed <br />$70,000. <br /> <br />2. Direct the Authority Attorney to prepare, and authorize the <br />Executive Director to execute, an agreement with Howard's <br />Appliances, Inc. in an amount not to exceed $70,000. <br /> <br />MOTION: Solorio <br />VOTE: AYES: <br /> NOES: <br />ABSENT: <br /> <br />SECOND: Alvarez <br /> <br />Alvarez, Bist, Christy, Franklin, McGuigan, <br />Solorio (6) <br /> <br />None (0) <br />Pulido, (1) <br /> <br />COMMENTS <br /> <br />PUBLIC COMMENTS - None <br /> <br />AUTHORITY MEMBER COMMENTS - None <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />NOVEMBER 5, 2001 <br />
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