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Agenda Packet_2023-11-07
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Agenda Packet_2023-11-07
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11/1/2023 11:15:01 AM
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Agenda Packet
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Clerk of the Council
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11/7/2023
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CITY COUNCIL 11 03/07/2023 <br />(Agreement No. A2023028). <br />3. Authorize the City Manager to execute two (2) Subordination Agreements with <br />the County of Orange (“County”) and Orange County Housing Finance Trust <br />(“OCHFT), respectively, to subordinate the County and OCHFT’s junior loan <br />agreements to the City’s HOMEARP Loan Agreement, subject to <br />nonsubstantive changes approved by the City Manager and City Attorney <br />(Agreement Nos. A2023029 and A2023030). <br />4. Authorize the City Manager to execute a future Subordination Agreement with <br />Jamboree Housing Corporation, WISEPlace, Bank of America and/or any other <br />senior lender as needed after the WISEPlace Permanent Supportive Housing <br />project is complete, subject to approval as to form by the City Attorney <br />(Agreement No. 2023-031). <br />MINUTES: Councilmember Phan reported a recusal on Item No. 13, as the listed entities <br />are clients of her employer. <br />MOTION: Councilmember Bacerra moved to approve Item No. 13 as part of the <br />Consent Calendar, seconded by Councilmember Penaloza. <br />The motion carried, 6-0-1, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />COUNCILMEMBER PHAN <br />NONE <br />Status: 6 – 0 – 1 – 0 – Pass <br />14.Resolution Accepting the InKind Donation for the Repair and Resurfacing of the <br />Basketball Court at Portola Park <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: <br />1.Adopt Resolution No. 2023010 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ACCEPTING THE DONATION OF THE REPAIR AND RESURFACING OF THE <br />BASKETBALL COURT AT PORTOLA PARK <br />2.Authorize the City Manager to execute donation agreement with Project Backboard for <br />the repair and resurfacing of a basketball court, valued at approximately $75,000, with <br />no cost to the City, for the period of March 7, 2023 through April 30, 2023, subject to <br />nonsubstantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2023032). <br /> <br /> <br />City Council 8 – 52 11/7/2023
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