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HomeMy WebLinkAbout1975-03 HA , ' . . I . . . 8 I , _. . . MK:pO RESOLUTION NO. 75-3 A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA SELECTING NATIONAL HOUSING CONSULTANTS AS DEVELOPERS FOR 200 NEW HOUSING UNITS WHEREAS, the Housing Authority of the City of Santa Ana, California, (hereinafter called the "Authority") with the approval of the U.S. Department of Housing and Urban Develop- ment, requested proposals from developers interested in building, operating, and managing 200 units of new construction specifically designed for the elderly, as well as entering into a contract with the Authority concerning the making of housing assistance payments on behalf of eligible low-income elderly families leasing said units; and WHEREAS, the Authority received eight such proposals on December 30, 1974, so that it could make an evaluation and preliminary selection of the most acceptable proposal based upon the specifications set forth in the proposal and the guidelines issued by the U.S. Department of Housing and Urban Development; and WHEREAS, the Authority, on January 21, 1975, made a pre- liminary selection of the proposal of National Housing Con- sultants and submitted this proposal to the U.S. Department of Housing and Urban Development for its review and approval; and WHEREAS, the U.S. Department of Housing and Urban Develop- ment has reviewed and approved the proposal of National Housing Consultants, and sent official notice of such review and approval to the Authority on April 15, 1975; and WHEREAS, upon receipt of said official approval from the U.S. Department of Housing and Urban Development, the Authority wishes to officially select National Housing Consultants as the developer for a 200 unit senior citizens housing project to be located at 404-430 West First Street, Santa Ana, California to be the subject of a contract by the Authority for the making of Housing Assistance Payments on behalf of low-income elderly families leasing these 200 units. BE IT RESOLVED BY THE LOCAL AUTHORITY, as follows: 1. The Authority hereby selects the proposal of National Housing Consultants to build, operate, and develop 200 new housing units specifically designed for the elderly of which 200 units are to be the subject of a contract by this Authority for the making of Housing Assistance Payments on behalf of the eligible low-income elderly families leasing such units. 2. The chairman of the Housing Authority of the City of Santa Ana is hereby authorized and directed to make formal notification of such selection and submit any other necessary documentation pertaining to such selection to the U.S. Department of Housing and Urban Development. PASSED AND ADOPTED this 12 th day of by the following roll call vote:-- May , 1975, AYES: COMMISSIONER: NOES: COMMISSIONER: Garthe, Brandt, None Evans, Ortiz, Yamamoto Ward ABSENT: COMMISSIONER: Bricken ) vA+i,/ / ~0~/--,, ¿ Harry'~. Yama~oto~ Chairman / f~l . .., ~ ...~ , . . . . ~ I . . . 8 I I . . . ATTEST: -/;~~ Manuel A. Rede Executive Director/Secretary I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed and adopted at the Special Meeting of the Housing Authority of the City of Santa Ana held this 12th day of May , 1975. ~~ Manuel A. Rede Secretary APPROVED AS TO FORM: 1\