HomeMy WebLinkAboutAGENDA_2001-08-06
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CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
AUGUST 6, 2001
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUELA. PULIDO
CHAIRMAN
PATRICIA A. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AurHORITYMEMBER
JOSESOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
LISABIST
AUTHORITY MEMBER
CLAUDIAC>ALVAREZ
AUTHORITY MEMBER
JOSEPH W. FLETCHER
LEGAL COUNSEL
JOHN REEKSTIN
EXECUTIVE DIRECTOR
REGULAR MEETING
CALL TO ORDER
Chair Pulido
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by
the Housing Authority and will be enacted by one motion without discussion.
Persons wishing to speak regarding Consent Calendar matters should file a
"Request to Speak" fonn with the Recording Secretary.
Motion:
Approve staff recommendations on the following Consent Calendar
items.
If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program
Coordinator at 714/647-5340. Please call 48 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 \I
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MINUTES
1.
REGULAR MEETING OF JULY 16, 2001
Motion:
Approve Minutes
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.
Notice
Housing Authority Agenda
Meetina Date
07/16/01
Posted
07/12/01
Time
2:30 p.rn.
.. END OF CONSENT CALENDAR ..
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion.
3.
REAUTHORIZATION OF MULTI-FAMILY HOUSING REVENUE BONDS -
WAKEHAM-GRANT APARTMENTS
Motion:
Adopt a resolution reauthorizing the issuance of multi-family housing revenue bonds in
an aggregate amount not to exceed $8,155,000 for the Wakeham-Grant Apartments, a
California Limited Partnership, and authorize the Chair, Vice Chair or Executive Director
of the Housing Authority to execute all documents as necessary.
COMMENTS
4.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law
5.
AUTHORITY MEMBER COMMENTS
HOUSING AUTHORITY AGENDA
AUGUST 6, 2001
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AT THIS TIME Housing Authority members may comment on non-agenda
matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT - To September 4, 2001 at 6:00 p.m. at City Hall, Council Chambers,
22 Civic Center Plaza, Santa Ana, California
HOUSING AUTHORITY AGENDA
AUGUST 6, 2001
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