HomeMy WebLinkAbout2013-05-20 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
MAY 20, 2013
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:42 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Sarmiento
VOTE: AYES:
SECOND: Amezcua
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 MAY 20, 2013
REGULAR MEETING OF MAY 6, 2013
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY (Considered
earlier and concuTent vAh City Council Meeting)
3 JOINT ACTION BY THE CITY COUNCIL / HOUSING AUTHORITY -
LOAN AGREEMENT AND PROJECT-BASED VOUCHERS
AGREEMENTS WITH DEPOT AT SANTIAGO, LP - Community
Development Agency
At its special meeting on May 14, 2013, by a vote of 5-0 (Bist, Garcia
absent) the Community Redevelopment and Housing Commission
approved the recommended actions.
MOTION: Authorize the Acting Executive Director of the Housing
Authority or designee, contingent upon approval by the U.S.
Department of Housing and Urban Development, to complete and
execute the Project-Based Vouchers (PBV) Agreement to Enter into
Housing Assistance Payments Contract and, after construction of
the Depot at Santiago project, to complete and execute the PBV
Housing Assistance Payments Contract between the Housing
Authority of the City of Santa Ana and Depot at Santiago, LP for up to
eight PBV's, and other necessary documents, for the implementation
of project-based vouchers for the Depot at Santiago project.
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido,
Reyna, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 2 MAY 20, 2013
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 6:42 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 MAY 20, 2013