HomeMy WebLinkAbout2012-12-03 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
DECEMBER 3, 2012
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:35 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ (6:36 P.M.)
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
PUBLIC COMMENTS - None
STAFF Present:
NANCY EDWARDS, Interim Executive Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
HOUSING AUTHORITY MINUTES 1 DECEMBER 3, 2012
1
2
REGULAR MEETING OF NOVEMBER 19, 2012
MOTION: Approve Minutes
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
3
HOUSING CHOICE VOUCHER FAMILY SELF SUFFICIENCY FY 2012 GRANT
MOTION: Authorize the Executive Director of the Housing Authority to
implement the Family Self-Sufficiency grant from the Department of
Housing and Urban Development in an amount not to exceed $69,000,
subject to non-substantive changes approved by the Executive Director
and Authority General Counsel.
AGMT - Between the Housing Authority of the City of Santa Ana and the
Department of Housing and Urban Development
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
4
AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUE
BONDS FOR 1401 NORTH FLOWER STREET
MOTION: Adopt a resolution.
H.A. RESOLUTION NO. 2012-04 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION
AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000 FOR THE
HOUSING AUTHORITY MINUTES 2 DECEMBER 3, 2012
FINANCING OF A MULTIFAMILY RENTAL HOUSING PROJECT; DETERMINING
AND PRESCRIBING CERTAIN MATTERS AND APPROVING AUTHORIZING
THE EXECUTION OF AND DELIVERY OF VARIOUS DOCUMENTS RELATED
THERETO; RATIFYING ANY ACTION HERETOFORE TAKEN AND APPROVING
RELATED MATTERS IN CONNECTION THEREWITH
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 6:36 P.M.
?t
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 DECEMBER 3, 2012