HomeMy WebLinkAbout07/03/2006
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 3, 2006
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:53 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
STAFF MEMBERS Present:
STEVE HARDING, Deputy City Manager
JOSEPH FLETCHER, General Counsel
CAROL MOLINA-ESPINOZA, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
JULY 3, 2006
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF JUNE 5, 2006.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Authority Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
6/05/06
6/1/06
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3
EXCUSED ABSENCES - None
REPORTS
4.
MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITI ES - MAY 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 6:0 (Yanez absent) at its
Regular Meeting of June 20, 2006.
Motion: Receive and file.
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
HOUSING AUTHORITY MINUTES
2
JULY 3, 2006
5.
AGREEMENT WITH NATIONAL CREDIT REPORTING
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 6:0 (Yanez absent) at its
Regular Meeting of June 20, 2006.
Motion: Direct the Authority General Counsel to prepare and authorize the
Executive Director to execute an agreement between the Housing
Authority of the City of Santa Ana and National Credit Reporting with
compensation not to exceed $25,000.
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
6
FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS PROGRAM FISCAL YEAR 2006-2007
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 6:0 (Yanez absent) at its
Regular Meeting of June 20, 2006.
Motion: 1.
Direct the Authority general Counsel to prepare and authorize
the Executive Director of the Housing Authority to execute an
agreement between the City of Santa Ana and the Housing
Authority of the City of Santa Ana, in the amount of $550,000
for the implementation of the Tenant-Based Rental Assistance
Program.
2.
Direct the General Counsel to prepare and authorize the
Executive Director of the Housing Authority to execute an
agreement with the AIDS Service Foundation Orange County
in an amount not to exceed $12,000 to administer the wait list
for the Tenant-Based Rental Assistance program.
JULY 3, 2006
HOUSING AUTHORITY MINUTES
3
MOTION: Solorio
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
7.
PUBLIC COMMENTS - None
8.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 7:54 P.M.
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Caroi Molina-Espinoza
Recording Secretary
HOUSING AUTHORITY MINUTES
4
JULY 3, 2006