HomeMy WebLinkAbout1 - MINUTES
MINUTES OF THE REGULARMEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
APRIL 5, 2016
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:24 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
SAL TINAJERO
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
KELLY REENDERS,Executive Director
SONIA CARVLHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
Approve staff recommendation on Consent Calendar Items 1 and 2.
MOTION:
MOTION: Amezcua SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido,
Sarmiento (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Tinajero (1)
HOUSING AUTHORITY MINUTES 1 APRIL 5, 2016
1..SPECIAL MEETING MINUTES OF MARCH 15 , 2016 {STRATEGIC PLAN
NO. 5,1}
Approve Minutes.
MOTION:
2. EXCUSED ABSENCES None
** END OF CONSENT CALENDAR **
JOINT MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY MEETING
*Considered earlier in the meeting as part of City Councl session.
3. JOINT PUBLIC HEARING - CITY COUNCIL AND HOUSING AUTHORITY:
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 415 AND 423 S. RAITT STREET; AND 710, 714, AND
720 E. 6TH STREET; APN 007-273-12 AND 007-273-14 {STRATEGIC PLAN
NO. 5,4A}
Legal Notice published in the Orange County Register on March 23, 2016 and
March 29, 2016.
Mayor Pulido opened the Hearing. There were no speakers and the Hearing
closed.
Mayor Pro Tem Sarmiento, commented that matter related to Centennial Park;
monies from sale of properties will be used for affordable housing projects.
MOTION:
1. H.A. RESOLUTION NO. 2016-002 - Adopt a resolution making certain
findings with respect to the consideration tobe received by the
Housing Authority as the Housing Successor Agencypursuant to a
Purchase and Sale Agreement between the Housing Authority andthe
City for the sale of various properties: 415 and 423 S. Raitt Street (APN
007-273-12 and 007-273-14), and 710, 714, and 720 E. 6th Street (APN
398-334-03, 398-334-04, and 398-334-05), and authorize the Executive
Director to execute allrequired documents as necessary.
2. Authorize the Executive Director and Recording Secretary to execute
thePurchase and Sale Agreement and all required documents for the
acquisition ofreal property located at 415 and 423 S. Raitt Street (APN
007-273-12 and 007-273-14)in the amount of $843,000, and 710, 714,
and 720 E. 6th Street (APN 398-334-03, 398-334-04, and 398-334-05) in
the amount of $900,000, plus closing costs and escrow fees, subject to
HOUSING AUTHORITY MINUTES 2 APRIL 5, 2016
non-substantive changes approved by the Executive Director and
Authority General Counsel.
MOTION: SECOND
Sarmiento : Pulido
VOTE: AYES:
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
4. HOUSING AUTHORITY MEMBER COMMENTS None
ADJOURNMENT
- 10:25 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 APRIL 5, 2016