HomeMy WebLinkAbout02/05/1996
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MINUTES
REGULAR MEETING
HOUSING AUTHORITY OF THE
CITY OF SANTA ANA
FEBRUARY 5, 1995
The Regular Meeting of the Housing Authority of the City of Santa Ana was
called to order at 8:13 p.m. by Chairman Pulido in the City Council Chambers
22 Civic Center Plaza, Santa Ana, California. Authority Members present were
Tony Espinoza, Tom Lutz, Patricia McGuigan, Lisa Mills, Ted R Moreno, and
Robert L. Richardson. Also present were City Manager David N. Ream, City
Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy,
MOTION:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: McGuigan
Richardson
SECOND:
VOTE:
7:0
MIIlUTBS:
MOTION: Approve Minutes.
1.A Regular Meeting January 2, 1996.
REPORTS:
2.A Receive and File
Monthly Status Report for the Section 8 Housing Assistance
Program: December. 1995.
SECRETARY OF TIIB AUTHORITY REPORT
MOO:!IOII:
Instruct the Secretary to enter into the minutes:
3.A
Pursuant to Government Code Section 54954.2 the February 5, 1996
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 3:30 p.m. on February 2, 1996.
********************END OF CONSENT CALENDAR*********************
NEW BUSIIlESS
4.A
Amended Part I of the Annual Contributions Contract No. SF-503(K)
Section 8 Moderate Rehabilitation Program.
MOTION:
Adopt a resolution authorizing the execution of Amended Part I of
the Annual contributions Contract No. SF-503(K) Section 8 Moderate
Rehabilitation Program and authorize the Chairman and the
Executive Director of the Housing Authorizing to execute all
required documents on behalf of the Authority.
MOTION:
McGuigan
Moreno
SECOND:
VOTE:
7:0
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Housing Authority Minutes
February 5, 1996
Page 2
4.B
Multifamily Housing Revenue Refunding Bonds -- 1996 Vintage
Apartments.
Adopt a resolution authorizing the issuance of multifamily housing
revenue refunding bonds in an amount not to exceed $8,400,000 for
Vintage Apartments, a California General partnership, and
authorize the Chair, Vice Chair, and/or Executive Director of the
Housing Authority to execute all documents as necessary.
MOTION:
MOTION:
McGuigan
VOTE:
7:0
SECOND:
Moreno
There being no further business before the Housing Authority, the meeting was
adjourned at 8:14 p.m.
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Cynthia J. Nelso
Secretary to the Housing Authorit
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