01 - MINUTES 11-05-2001 - Laserfiche WebLink

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