HomeMy WebLinkAbout1 - MINUTES_2018-12-04HOUSING AUTHORITY MINUTES 1 OCTOBER 2, 2018
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNI A
NOVEMBER 20, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:45 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL PULIDO
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 COMMENT - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 3.
MOTION: Martinez SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, Tinajero,
Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
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HOUSING AUTHORITY MINUTES 2 OCTOBER 2, 2018
1. REGULAR MEETING MINUTES OF OCTOBER 2, 2018 {STRATEGIC PLAN
NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES – None.
3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM
JULY 2018 – SEPTEMBER 2018 {STRATEGIC PLAN NO. 5}
MOTION: Receive and file the Quarterly Report for the Housing Choice
Voucher Program for the period of July 2018 – September 2018.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Joint item matter considered earlier as part of the City Council meeting.
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
4. APPROVE COMMITMENT TO RESUBORDINATE THE EXISTING
AFFORDABLE HOUSING LOANS FOR THE CORNERSTONE
APARTMENTS TO $8,700,000 IN DEBT TO FUND REHABILITATION
COSTS {STRATEGIC PLAN NO. 4, 5}
MOTION: Authorize the City Manager and Executive Director of the
Housing Authority to execute a commitment letter to:
1. Resubordinate the current affordable housing loans for the
Cornerstone Apartments at 805 - 904 South Minnie Street, Santa Ana,
California to tax-exempt multifamily bonds (Bonds) in an amount not
to exceed $8,700,000. The Bond funds will be used to substantially
rehabilitate the Project.
2. Authorize the City Manager and Executive Director of the Housing
Authority to execute the necessary documents to level all rents onsite
at the 50% TCAC rents instead of the existing Health and Safety Code
rents.
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HOUSING AUTHORITY MINUTES 3 OCTOBER 2, 2018
MOTION: Tinajero SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Tinajero, Villegas (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
*** END OF BUSINESS CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS – None.
ADJOURNMENT – 9:46 P.M.
Maria Huizar,
Recording Secretary
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