HomeMy WebLinkAboutAGENDA_2000-03-06
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HOUSING
AGENDA
REGULAR MEETING
AUTHORITY OF THE CITY OF
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 6, 2000
SANTA ANA
CALL TO ORDER-
Chairman PULIDO
Authority Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MORENO, MCGUIGAN,
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine
by the Housing Authority and will be enacted by one motiDn. There
will be no separate discussion of said items unless members of the
Housing Authority, staff, or the public request specific items to be
removed from the Consent Calendar for separate action.
MOTION:
Approve staff recommendations on the following Consent
Calendar items:
MOTION:
SECOND:
VOTE:
MINUTES:
MOTION:
Approve Minutes
LA
Regular Meeting February 7, 2000
SECRETARY OF THE AUTHORITY REPORT:
MOTION:
Instruct the Secretary to enter into the minutes:
2.A
Pursuant to Government Code Section 54944.2 the February
7, 2000 Housing Authority Agenda was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 4:55 p.m.
on February 4,2000.
***********************END OF CONSENT CALENDAR*******************
If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach
Program Coordinator at 714/647-5340. Please ca1l48 hours prior to the meeting to allow the City to
make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104
American Disabilities Act Title IT
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NEW BUSINESS
3.A Harbor Pointe Bond Amendments
MOTION:
Adopt a resolution approving a supplemental indenture of trust, an
amendment to loan agreement and an amendment to regulatory agreement
and declaration of restrictive covenants, an intercreditor agreement
and authorizing the execution and delivery thereof, and other
agreements in connection therewith, and authorizing and directing
the execution and delivery of documents and actions taken in
connection therewith, all with respect to the Harbor pointe
Apartments.
MOTION:
SECOND:
VOTE:
3.B
Vintage Apartments Bond Amendments
MOTION:
Adopt a resolution approving a supplemental indenture of trust, an
amendment to loan agreement and an amendment to regulatory agreement
and declaration of restrictive covenants, an intercreditor agreement
and authorizing the execution and delivery thereof, and other'
agreements in connection therewith, and authorizing and directing
the execution and delivery of documents and actions taken in
connection therewith, all with respect to the Vintage Apartments.
MOTION:
MOTION:
SECOND:
VOTE:
3.C
Mortgage Revenue Bond Inducement - Cornerstone Village
MOTION:
Adopt a resolution relating to the issuance of bonds for
of financing the acquisition and rehabilitation of
residential rental projects and related facilities
Cornerstone Village Project.
the purpose
multifamily
within the
MOTION:
MOTION:
SECOND:
VOTE:
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PUBLIC COMMENTS
AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS
MAY MAKE COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S}
OF INTEREST, INCLUDING ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA
ITEMS), PROVIDED THAT NO ACTION SHALL BE TAKEN ON ANY OFF-AGENDA
ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE (SECTION
549054.2(b).
ADJOURNMENT