HomeMy WebLinkAbout1 - MINUTES_2018-03-06HOUSING AUTHORITY MINUTES 1 MARCH 6, 2018
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
MARCH 6, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:15 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
P. DAVID BENAVIDES**
VICENTE SARMIENTO
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS – None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: Pulido SECOND: Martinez
VOTE: AYES: Martinez, Pulido, Solorio, Tinajero Villegas (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Benavides, Sarmiento (2)
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HOUSING AUTHORITY MINUTES 2 MARCH 6, 2018
1. MEETING MINUTES OF FEBRUARY 6, 2018 {STRATEGIC PLAN NO. 5,
1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES – NONE
*** END OF CONSENT CALENDAR ***
Matter considered earlier as part of the City Council meeting.
JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
AGENCY
**Councilmember Benavides abstained on Agenda Item 80A due to proximity of his
residence to one of the properties. He left the dais for the duration of the deliberation.
3. AMENDMENTS TO PROMISSORY NOTES WITH C&C DEVELOPMENT
COMPANY AND ORANGE HOUSING DEVELOPMENT CORPORATION
FOR ROSS & DURANT, WILSHIRE & MINNIE, TOWNSEND & RAITT,
1410 N. DURANT, LACY & RAITT, AND 326 S. GARNSEY
AFFORDABLE HOUSING DEVELOPMENTS {STRATEGIC PLAN NO. 5,
3} – Community Development Agency
Community Redevelopment and Housing Commission approved
recommended action on January 24, 2018 by a vote of 7-0 (Frazier
absent).
MOTION: Authorize the Executive Director of the Housing Authority of
the City of Santa Ana and the Clerk of the Council to execute
Amendments to Promissory Notes (Loan Notes) with C&C
Development Company and Orange Housing Development
Corporation for the following affordable housing developments, to
increase the property management fee to 8% of gross rents, subject to
non-substantive changes approved by the Executive Director and
Authority General Counsel:
Entity Project Address
Current
Management
Fee
Proposed
Management
Fee
ROSS AND
DURANT, L.P. 1411 N. DURANT 6.25% 8%
ROSS AND
DURANT, L.P.
1501 N. ROSS
STREET 6.25% 8%
WILSHIRE & 1201, 1209, 1213, 6.50% 8%
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HOUSING AUTHORITY MINUTES 3 MARCH 6, 2018
MINNIE, L.P. 1221, 1225, 1229, AND
1233 EAST WILSHIRE,
AND 1401, 1403, 1409,
1413, 1421, 1425,
1429, 1433, 1437 AND
1439 SOUTH MINNIE
STREET
TOWNSEND &
RAITT, L.P.
701 SOUTH
TOWNS END 6.50% 8%
TOWNSEND &
RAITT, L.P.
817 SOUTH
TOWNSEND 6.50% 8%
TOWNSEND &
RAITT, L.P.
821 SOUTH
TOWNSEND 6.50% 8%
TOWNSEND &
RAITT, L.P. 834 SOUTH RAITT 6.50% 8%
TOWNSEND &
RAITT, L.P.
709 SOUTH
TOWNSEND 6.50% 8%
LACY & RAITT,
L.P. 703 N. LACY STREET 7% 8%
LACY & RAITT,
L.P. 702 SOUTH RAITT 7% 8%
MOTION: Martinez
SECOND: Pulido
VOTE: AYES: Martínez, Pulido, Solorio, Tinajero, Villegas
(5)
NOES:
None (0)
ABSTAINED:
Benavides (1)
ABSENT:
Sarmiento (1)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 9:16 P.M.
Maria D. Huizar,
Recording Secretary
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