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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
JANUARY 6, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:03 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERT CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Franklin
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes
1.
REGULAR MEETING OF DECEMBER 2, 2002
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
2.
Notice
REGULAR MEETING AGENDA
Meetina Date
12/02/02
Posted
11/27/02
Time
11:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY MINUTES
JANUARY 6, 2003
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BUSINESS CALENDAR
4.
MORTGAGE REVENUE BOND INDUCEMENT - FOUNTAIN GARDENS
Motion: Adopt a resolution relating to the issuance of bonds for the purpose
of financing the acquisition and rehabilitation of a hotel into a senior
residential rental project.
MOTION: Alvarez
SECOND: Franklin
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
COMMENTS
5.
PUBLIC COMMENTS - None
6.
AUTHORITY MEMBER COMMENTS - None
jJ/-
~ P. Reekstin,
Elecutive Director
HOUSING AUTHORITY MINUTES
JANUARY 6, 2003
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