HomeMy WebLinkAbout09-07-2010 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
SEPTEMBER 7, 2010
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:36 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 4)
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 7, 2010
REGULAR MEETING OF AUGUST 2, 2010.
2
3
4
Motion: Approve Minutes
EXCUSED ABSENCES - None
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR.
Motion: Receive and file.
QUARTERLY REPORT FOR THE HOUSING CHOICE VOUCHER PROGRAM:
APRIL-JUNE 2010
Motion: Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
5.
MORTGAGE REVENUE BOND INDUCEMENT
Motion:
1. Adopt a resolution relating to the issuance of bonds for the purpose
of financing acquisition and new construction of rental housing- units
on properties located at 217-219 South Birch, 435-437 South Birch,
2034-2038 North Bush, 2035-2111 North Spurgeon, and 605-611 East
Washington.
H.A. RESOLUTION NO. 2010-002 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA SETTING FORTH THE
AUTHORITY'S OFFICIAL INTENT TO ISSUE REVENUE BONDS TO
FINANCE THE CONSTRUCTION BY THE BORROWER OF 53 RENTAL
HOUSING UNITS ON AGENCY OWNED PROPERTIES LOCATED AT
217-219 S. BIRCH, 435-437 S. BIRCH, 2034-2038 N. BUSH, 2035-2111
N. SPURGEON, AND 605-611 E. WASHINGTON STREET IN THE CITY
OF SANTA ANA AND AUTHORIZING RELATED ACTIONS
2. Adopt a resolution relating to the issuance of bonds for the purpose
of financing acquisition and rehabilitation of rental housing units
located at 1207, 1213, 1221, 1227, 1235 and 1239 West Brook Street.
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 7, 2010
H.A. RESOLUTION NO. 2010-003- A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA SETTING FORTH THE
AUTHORITY'S OFFICIAL INTENT TO ISSUE REVENUE BONDS TO
FINANCE THE ACQUISITION OF 52 RENTAL HOUSING UNITS ON
PROPERTIES LOCATED AT 1207, 1213, 1221, 1227, 1235 AND 1239 W.
BROOK STREET IN THE CITY OF SANTA ANA AND AUTHORIZING
RELATED ACTIONS
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN:
ABSENT:
None (0)
None (0)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:37 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 7, 2010