HomeMy WebLinkAbout01 Minutes 04/16/2007
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 16, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:22 PM.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
1
APRIL 16, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF APRIL 2, 2007.
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
4/02/07
3/30/07
8:00 a.m.
MISCEllANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES- None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4.
MORTGAGE REVENUE BOND INDUCEMENT ON ISSUANCE OF TAX-
EXEMPT BONDS FOR ROSSWOOD VILLAS
Motion: Adopt a resolution relating to the issuance of bonds for the purpose
of financing the acquisition and rehabilitation of Rosswood Villas
located at 100 North Ross Street in Santa Ana.
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
HOUSING AUTHORITY MINUTES
2
APRIL 16, 2007
BUSINESS CALENDAR
ABSENT:
None (0)
COMMENTS
5.
PUBLIC COMMENTS - None
6.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 6:24 p.m.
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
3
APRIL 16, 2007