HomeMy WebLinkAbout2016-09-06 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
SEPTEMBER 6, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:05 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
PUBLIC COMMENTS - None
AUTHORITY MEMBERS Absent:
SAL TINAJERO
VICENTE SARMIENTO, Chair Pro Tern
STAFF Present:
DAVID CAVAZOS, City Manager
LAURA ROSSINI, Senior Assistant City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION; Approve staff recommendation on Agenda Items 1 through 4.
MOTION: Benavides
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Reyna
Amezcua, Benavides, Martinez, Pulido, Reyna (5)
None (0)
None (0)
Sarmiento, Tinajero (2)
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 6, 2016
1. REGULAR MEETING MINUTES OF AUGUST 2, 2016 {STRATEGIC PLAN
NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Housing Authority Members absent.
3. MEMORANDUM OF AGREEMENT FOR INTER - JURISDICTIONAL MOBILITY
{STRATEGIC PLAN NO. 4, 11
MOTION: Authorize the Executive Director to execute a Memorandum
of Agreement for Inter - Jurisdictional Mobility with the Orange County
Housing Authority and Anaheim Housing Authority effective October 1,
2016 through August 31, 2021, subject to non- substantive changes
approved by the Executive Director and the Housing Authority General
Counsel.
4. REQUEST FOR PROPOSALS FOR AFFORDABLE HOUSING
DEVELOPMENT AT 1126 -1146 E. WASHINGTON AVENUE (APN # 398 -092-
14) (STRATEGIC PLAN NO. 5,3)
MOTION: Authorize the Housing Authority of the City of Santa Ana,
acting as the Housing Successor Agency to the former Redevelopment
Agency of the City of Santa Ana, to issue a Request for Proposals for the
development of an affordable housing project on the agency -owned
parcel located at 1126 — 1146 E. Washington Avenue (APN # 398 - 092 -14).
5. PUBLIC HEARING - AGREEMENT FOR SALE OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 542 E. CENTRAL AVENUE (APN # 016 -082-
48) {STRATEGIC PLAN NO. 5, 3)
Legal Notice published in the Orange County Reporter on August 26, 2016 and
September 2, 2016.
Chair Pulido opened the Hearing. There were no speakers and the Hearing
Closed with no further discussion.
MOTION:
1. Adopt a resolution making certain findings with respect to the
consideration to be received by the Housing Authority as the Housing
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 6, 2016
Successor Agency pursuant to a Purchase and Sale Agreement
between the Housing Authority of the City of Santa Ana and Our Lady
of Guadalupe Church (Delhi) for sale of property located at 542 E.
Central Avenue (APN # 016 - 082 -48), and authorize the Executive
Director to execute all required documents as necessary.
2. Authorize the Executive Director and Recording Secretary to execute
the Purchase and Sale Agreement and all required documents for the
sale of real property, by and between the Housing Authority of the City
of Santa Ana and our Lady of Guadalupe Church (Delhi), located at 542
E. Central Avenue (APN # 016 - 082 -48) in the amount of $270,000 plus
closing costs and escrow fees, subject to non - substantive changes
approved by the Executive Director and the Authority General Counsel.
MOTION: Benavides SECOND: Reyna
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Tinajero (2)
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNMENT - 10:07 P.M.
t T'
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 6, 2016