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1 <br />2 <br />REGULAR MEETING OF SEPTEMBER 6, 2011. <br />MOTION: Approve Minutes <br />EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS ITEM <br />3 <br />RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING <br />REVENUE BONDS. <br />Recommended action approved by the Community Redevelopment and Housing <br />Commission on September 20, 2011, by a 7:0 vote. <br />For the purpose of financing the construction of 51 affordable rental units on <br />properties located at 217-219 South Birch Street, 435-437 South Birch Street, <br />2034-2038 North Bush Street and 605-611 East Washington Avenue <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2011-001 - A RESOLUTION OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />ISSUANCE OF MULTI-FAMILY HOUSING REVENUE BONDS IN A <br />PRINCIPAL AMOUNT NOT TO EXCEED $10,615,700 TO FINANCE THE <br />CONSTRUCTION OF VARIOUS MULTI-FAMILY RENTAL HOUSING <br />FACILITIES BY SANTA ANA WBBB, LP, AND AUTHORIZING OTHER <br />MATTERS RELATING THERETO <br />2. Authorize the Executive Director of the Housing Authority or their <br />designee to execute all documents as necessary. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />HOUSING AUTHORITY MINUTES 2 OCTOBER 3, 2011