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CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
NOVEMBER 17, 2003
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
.CHAIRPERSON
BRETT E. FRANKLIN
VICE-CHAIRPERSON
CLAUDIAC. ALVAREZ
AUTHORITY MEMBER
LISA BIST
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
MIKE GARCIA
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
JOSEPH W. FLETCHER JOHN P. REEKSTIN
GENERAL COUNSEL EXECUTIVE DIRECTOR
PATRICIA E. HEALY
RECORDING SECRETARY
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA 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 Disabiiities Act Title II)
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REGULAR MEETING
NOVEMBER 17, 2003
CALL TO ORDER
Chair Pulido
Motion:
MINUTES
Motion:
1.
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" form with the Recording Secretary,
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF NOVEMBER 3, 2003
RECORDING SECRETARY REPORT
Motion:
2.A.
2.B.
Instruct the Recording Secretary to enter into the minutes
Notice
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
Meetinq Date
11/03/03
11/03/03
Time
5:00 p.m.
5:00 p.m.
Posted
10/30103
1 0/30103
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY AGENDA
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NOVEMBER 17,2003
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4.
Motion:
5.
6.
COMMENTS
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS - SANTIAGO VILLAS
Adopt Resolution No. HA 2003-04 authorizing the issuance of multi-family
housing revenue bonds in an amount not to exceed $5,100,000 for the
Santiago Villas project, and authorize the Chairman, Vice-Chairman or
Executive Director of the Housing Authority or their designee to execute all
documents as necessary,
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 -
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NOVEMBER 17, 2003
HOUSING AUTHORITY AGENDA