HomeMy WebLinkAbout1 - MINUTES_2016-12-20HOUSING AUTHORITY MINUTES 1-1 DECEMBER 20, 2016
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
DECEMBER 20-21*, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
12:51 A.M.*
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
P. DAVID BENAVIDES
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Agenda Items 1 and 2.
MOTION: TInajero SECOND: Martinez
VOTE: AYES: Martinez, Pulido Sarmiento, Solorio,Tinajero, Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides (1)
HOUSING AUTHORITY MINUTES 1-2 DECEMBER 20, 2016
1.REGULAR MEETING MINUTES OF DECEMBER 6, 2016 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
2.EXCUSED ABSENCES - NONE
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION OF THE HOUSING AUTHORITY AND CITY COUNCIL (Considered earlier
in the meeting)
3. APPROVAL OF CONDITIONAL LOAN COMMITMENT AND AWARD OF $6,195,000
OF AFFORDABLE HOUSING FUNDS TO AMCAL MULTI-HOUSING, INC FOR THE
FIRST STREET APARTMENTS PROJECT {STRATEGIC PLAN NO. 5, 3C}
MOTION:
1.Award $6,195,000 in Housing Successor Agency funds to AMCAL Multi-
Housing, Inc for the First Street Apartments Project located at 1440 East
First Street in Santa Ana as provided in the pre-commitment letter.
2.Authorize the City Manager/Executive Director and the City Attorney to
draft loan agreements for future Housing Authority consideration in an
amount not to exceed $6,195,000 for the First Street Apartments Project.
MOTION: Tinajero SECOND: Solorio
VOTE: AYES: Sarmiento, Solorio, Tinajero, Villegas (4)
NOES: Martinez, Pulido (2)
ABSTAIN: None (0)
ABSENT: Benavides (1)
4.HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2015-2016 – LOW
AND MODERATE INCOME HOUSING ASSET {STRATEGIC PLAN NO. 5, 1}
HOUSING AUTHORITY MINUTES 1-3 DECEMBER 20, 2016
MOTION: Receive and File.
MOTION: Sarmiento SECOND: Tinajero
VOTE: AYES: Martinez, Pulido, Sarmiento, Solorio, Tinajero, Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides (1)
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNMENT -12:52 A.M.
Maria D. Huizar,
Recording Secretary