HomeMy WebLinkAbout01 - MINUTES 11/17/2003
.
.
.
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
NOVEMBER 17, 2003
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
7:22 p.m.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CLAUDIA ALVAREZ
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
ABSENT: BRETT E. FRANKLIN
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: BIST
VOTE:
AYES:
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
NOES:
None (0)
Franklin, (1)
ABSENT:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes
1.
REGULAR MEETING OF NOVEMBER 3,2003
HOUSING AUTHORITY MINUTES
1
NOVEMBER 17, 2003
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
2.A.
2.B.
Notice
Regular Meeting Agenda
Regular Meeting Agenda-
Notice of Adjournment
Meetina Date
11/03/03
11/03/03
Posted
10/30/03
10/30/03
Time
5:00 p.m.
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences. None
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
4.
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS - SANTIAGO VILLAS
Motion:
Adopt Resolution No. HA 2003-04 authorizing the issuance of multi-family
housing revenue bonds in an amount not to exceed $5,100,000 for the
Santiago Villas project, and authorize the Chairman, Vice-Chairman or
Executive Director of the Housing Authority or their designee to execute all
documents as necessary.
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
NOES:
None (0)
Franklin (1)
ABSENT:
COMMENTS
5.
PUBLIC COMMENTS -
None
6.
AUTHORITY MEMBER COMMENTS - None.
ADJOURNMENT - 7:22 p.m. - To December 1,2003, at 6:00 p.m., City Council
Chambers, 22 Civic Center Plaza, Santa Ana, California
~-)-_. . / ~ c:;,;
(7~;<..¿LL <!..<"----,<"_,:tfe_~- ~
- Patricia E. Healy iJ
Recording Secretary
HOUSING AUTHORITY MINUTES
2
NOVEMBER 17, 2003