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HomeMy WebLinkAbout01/02/1990 . .. . . .8 . MINt1I'ES RmJIAR MEE:l'mG HXJSTIC AU'lHORI'lY OF '!HE CITY OF SANI'A ANA J1INUARY 2, 1990 '!he Regular Meetin;J of the Housm; Authority of the City of Santa Ana was called to order at 6:36 p.m. by 01aizman YOI.1I'q in the City eooncil QJambers, 22 Civic Center Plaza, Santa Ana, Califomia. Authority Members present were John 1Ia:Jsta, Dan Griset, Ron May, Rick Nortal, Patricia McGuigan, an:i Miguel Pulido. Also present were City Manager David N. Ream, City Attorney Edward J. COCper, an:i Clerk of the eooncil Janice c. Guy. IDl'ICH: MINt1I'ES : IDl'ICH : LA REmRIS : IDl'ICH 2.A ~ staff recc:mnerœtions on the follOWm; Consent Calerxùtr items: K7l'ICN: 1Ia:Jsta SEXX!ID: Pulido VOI'E: 7:0 ~ Minutes. Regular JDBetin;J DecEmber 4, 1989 Receive an:i File. M':mthly status Report for the Section 8 Housm; Assistance Program: November, 1989. SFJC:m:1N{Y OF '1HE AI7l1œI'lY RERRr IDl'ICH: Instruct the Secret:ëu:y to enter into the minutes: 3.A Pursuant to Government Cede Section 54954.2 the January 2, 1990 Housm; Authority Agen:!a was posted on the door of the eooncil QJambers, 22 Civic Center Plaza, at 3:00 p.m. on December 29, 1989. ********************END OF CONSENT ~********************* IÐSINESS SESSICN 4.A IDl'ICH: ADJOORNMENI' HARB:>R :roINTE APARIMENTS ImJECl' !DID AMENIMENI'S 1!dopt Resolution. Resolution 90-1: A Resolution of the HolIsm; Authority of the city of Santa Ana ~m;, authorizm;, an:i di.rec:tm; the execution an:i delivery of a first ~lemental trust :imenture, an:i amerxñnent to a loan origination an:i servicm; agreement, a remarketm; agreement, an:i directin:J related actions in connection therewith, in conjunction with the Hamor Pointe Apartments Project. K7l'ICN: McGuigan VOI'E: 7:0 SEXX!ID: Pulido '!here bem; no further b.Jsiness before the HolIsm; Authority, the JDBetin;J was adjoorned at 6:37 p.m. ~ ii¡~b>--- Secret:ëu:y to HolIsm; Authority