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<br />RECORDING SECRETARY REPORT <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter into the minutes <br /> <br />2.A. <br />2.B. <br /> <br />Notice <br />Regular Meeting Agenda <br />Regular Meeting Agenda- <br />Notice of Adjournment <br /> <br />Meetina Date <br />11/03/03 <br />11/03/03 <br /> <br />Posted <br />10/30/03 <br />10/30/03 <br /> <br />Time <br />5:00 p.m. <br />5:00 p.m. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />3. <br /> <br />Excused Absences. None <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY <br />HOUSING REVENUE BONDS - SANTIAGO VILLAS <br /> <br />Motion: <br /> <br />Adopt Resolution No. HA 2003-04 authorizing the issuance of multi-family <br />housing revenue bonds in an amount not to exceed $5,100,000 for the <br />Santiago Villas project, and authorize the Chairman, Vice-Chairman or <br />Executive Director of the Housing Authority or their designee to execute all <br />documents as necessary. <br /> <br />MOTION: Bist <br /> <br />SECOND: Alvarez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bist, Christy, Garcia, Pulido, Solorio <br />(6) <br /> <br />NOES: <br /> <br />None (0) <br />Franklin (1) <br /> <br />ABSENT: <br /> <br />COMMENTS <br /> <br />5. <br /> <br />PUBLIC COMMENTS - <br /> <br />None <br /> <br />6. <br /> <br />AUTHORITY MEMBER COMMENTS - None. <br /> <br />ADJOURNMENT - 7:22 p.m. - To December 1,2003, at 6:00 p.m., City Council <br />Chambers, 22 Civic Center Plaza, Santa Ana, California <br /> <br />~-)-_. . / ~ c:;,; <br />(7~;<..¿LL <!..<"----,<"_,:tfe_~- ~ <br />- Patricia E. Healy iJ <br />Recording Secretary <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />2 <br /> <br />NOVEMBER 17, 2003 <br />