HomeMy WebLinkAboutAGENDA_2001-11-05
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File Copy
CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
NOVEMBER 5, 2001
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUELA. PULIDO
CHAIRMAN
PATRICIA A. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AUTHORITYMEMBER
JOS.ESOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITYMEMBER
LlSABIST
AUTHORITY MEMBER
CLAUDIA C;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 i
¡ the Housing Authority and will be enacted by one motion without discussion. I
Persons wishing to speak regarding Consent Calendar mailers should file a .
"Request to Speak" form with the Recording Secretary.
Motion:
Approve staff recommendations on the following Consent Calendar
items.
If you need special assistance to participate in this Authority meeling. 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 accessibifityto this meeting. (28CFR 35.102.35104 American Disabilities Act nle II)
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MINUTES
1.
Motion:
ADJOURNED REGULAR MEETING OF OCTOBER 15, 2001
Approve Minutes
RECORDING SECRETARY REPORT
Motion:
2.
3.
Motion:
4.
Motion:
5.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetinq Date
10/15/01
Posted
10/10/01
Time
3:20 p.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
REAUTHORIZATION OF MULTIFAMILY HOUSING REVENUE BONDS
FOR CORNERSTONE VILLAGE APARTMENTS
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 DirecÍor of the Housing Authority or
their designee to execute all documents as necessary.
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.
AGREEMENTS WITH CENTRAL WHOLESALE APPLIANCE SUPPLY,
INC. AND HOWARD'S APPLIANCES, INC. FOR PURCHASE OF
STOVES AND REFRIGERATORS
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NOVEMBER 5, 2001
HOUSING AUTHORITY AGENDA
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Motion:
4.
5.
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.
COMMENTS
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.
AUTHORITY MEMBER COMMENTS
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 November 19,2001 at 6:05 p.m. in the Police Community
Room, 60 civic Center Plaza, Santa Ana, California.
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NOVEMBER 5,2001
HOUSING AUTHORITY AGENDA