HomeMy WebLinkAbout02 MINUTES_2012-08-06MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 6, 2012
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:47 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
AUTHORITY MEMBERS Absent:
CARLOS BUSTAMANTE
SAL TINAJERO
VINCENT F. SARMIENTO
STAFF Present:
NANCY T. EDWARDS, Interim Executive Director
SOMA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
MOTION: Approve staff
MOTION: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
CONSENT CALENDAR ITEMS
recommendations on Consent Calendar Items 1 and 2e
SECOND: Alvarez
Alvarez, Benavides, Martinez, Pulido (4)
None (0)
None (0)
Bustamante, Sarmiento, Tinajero (3}
1. REGULAR MEETING OF July 2, 2012.
.MOTION: Approve Minutes.
H®USING AUTH®RITY MINUTES 1 AUGUST 6, 2012
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members Sarmiento and Tinajero.
**~ END OF CONSENTCALENDAR*~*
BUSINESS CALENDAR ITEM
CONVENED A JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE HOUSING
AUTHORITY (AT 7:45 P.M.}
3. JOINT PUBLIC HEARING -MORTGAGE REVENUE BOND INDUCEMENT AND
TEFRA ON ISSUANCE OF TAX-EXEMPT BONDS WITH WASHINGTON PLACE
MANAGEMENT, LLC
Legal Notice published in the O.C. Register on July 23, 2012 and July 30, 2012.
Chair Pulido opened the Public Hearing. There were no speakers and the Hearing
closed.
MOTION: Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of multifamily rental housing located
at 1401 N. Flower Street.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Alvarez, Benavides, Martinez, Pulido,
None (0)
None (0)
Bustamante, Sarmiento, Tinajero (3)
4. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED-7:49 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 AUGUST 6, 2012