HomeMy WebLinkAbout1- MINUTES_2018-01-16HOUSING AUTHORITY MINUTES 1 JANUARY 16, 2018
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNI A
JANUARY 16, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
10:03 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
RAUL GODINEZ, II, 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: Sarmiento
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero
Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 2 JANUARY 16, 2018
1. MEETING MINUTES OF DECEMBER 16, 2017 {STRATEGIC PLAN NO.
5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES – None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
3. HOUSING SUCCESSOR AGENCY FUNDS LOAN AGREEMENT WITH
AMCAL MULTI-HOUSING, INC FOR $8,522,740 FOR THE FIRST
STREET APARTMENTS PROJECT {STRATEGIC PLAN NO. 5, 3C}
MOTION:
1. Authorize the City Manager, acting as the Executive Director of
the Housing Authority of the City of Santa Ana, or his or her
designee to execute a Loan Agreement with AMCAL Multi-
Housing, Inc. for $8,522,740 in Housing Successor Agency Funds
to create 69 units of affordable housing at 1440 East First Street
in Santa Ana, subject to non-substantive changes approved by
the City Manager and Authority General Counsel.
2. Authorize the City Manager, acting as the Executive Director of
the Housing Authority of the City of Santa Ana, or his or her
designee to execute a Subordination Agreement with Bank of
America, N.A., for the Loan Agreement with AMCAL Multi-
Housing, Inc., subject to non-substantive changes approved by
the City Manager and Authority General Counsel.
MOTION: Villegas SECOND: Solorio
VOTE: AYES: Benavides, Sarmiento, Solorio, Tinajero Villegas (5)
NOES:
Martinez, Pulido (2)
ABSTAIN:
None (0)
ABSENT:
None (0)
HOUSING AUTHORITY MINUTES 3 JANUARY 16, 2018
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS – None
ADJOURNED - 10:04 P.M.
Maria D. Huizar,
Recording Secretary