HomeMy WebLinkAbout01 MINUTES 06-08MINUTES OF THE SPECIAL MEETING
i.. OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
JUNE 8, 2009
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
6:07 P.M.
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, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None.
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Alvarez
VOTE: AYES
SECOND: Martinez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES:
~,~,,, ABSTAIN:
None (0)
None (0)
HOUSING AUTHORITY MINUTES 1 JUNE 8, 2009
ABSENT: None (0)
MISCELLANEOUS ADMINISTRATION
Motion:
EXCUSED ABSENCES -None.
***END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
REPORTS
2. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS - 703 NORTH LACY/702 SOUTH RAITT
Councilmember Benavides abstained from voting on this item due to the
proximity of his home to this project and left the dais for the item only.
Motion:
Adopt a resolution.
RESOLUTION HA 2009-003 -Resolution of the Housing Authority of the
City of Santa Ana authorizing the issuance and delivery of multifamily
housing revenue bonds in an aggregate principal amount not to exceed
$4,500,000 for the financing of two multifamily rental housing projects
generally known as the Lacy apartments and the Raitt apartments;
determining and prescribing certain matters and approving and authorizing
the execution of and delivery of various documents related thereto;
ratifying any action heretofore taken and approving related matters in
connection with the bonds
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Alvarez, Bustamante,
Tinajero, Pulido (6)
None (0)
Benavides (1)
None (0)
Martinez, Sarmiento,
..r'
HOUSING AUTHORITY MINUTES 2 JUNE 8, 2009
COMMENTS
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3. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNMENT - 6:09 P'~
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
JUNE 8, 2DD9