HomeMy WebLinkAbout2018-12-18 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 18, 2018
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:43 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tem
CECILIA IGLESIAS
DAVID PENALOZA
ROMAN REYNA
VICENTE SARMIENTO
JOSE SOLORIO
PUBLIC COMMENT - None
AUTHORITY MEMBERS Absent:
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Authority Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on Consent Calendar Items: 1 and 2.
MOTION: Solorio
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Villegas
Iglesias, Penaloza, Pulido, Reyna, Sarmiento, Solorio,
Villegas (7)
None (0)
None (0)
None (0)
1
DECEMBER 18, 2018
1. REGULAR MEETING MINUTES OF DECEMBER 4, 2018 {STRATEGIC PLAN NO.
5,11)
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL (ITEM 80A) AND THE HOUSING AUTHORITY
AGENCY (ITEM 3)
3. RECEIVE AND FILE HOUSING SUCCESSOR ANNUAL REPORT FOR FY
2017-18 — LOW AND MODERATE INCOME HOUSING ASSET FUND
{STRATEGIC PLAN NO. 5, 11
MOTION: Receive and file.
MOTION: Villegas
VOTE: AYES:
NOES:
ABSTAIN:
SECOND: Iglesias
Iglesias, Penaloza, Pulido, Reyna, Solorio,
Villegas (6)
None (0)
None (0)
ABSENT: Sarmiento (1)
* Item considered and voted during the Regular Open Session meeting.
4. APPROVE AMENDED AND RESTATED BOND REGULATORY AGREEMENT
FOR CITY GARDENS APARTMENTS {STRATEGIC PLAN NO. 4, 1}
Monica Mejia, on behalf of Linc Housing, addressed City Council to request
support for item.
MOTION: Authorize the Housing Authority Executive Director and Housing
Authority Recording Secretary to execute an Amended and Restated Bond
Regulatory Agreement with LILAC -Bristol Associates I for City Gardens
Apartments at 2901-2955 North Bristol Street, Santa Ana, CA 92706, subject
to non -substantive changes approved by the Executive Director and
Authority General Counsel
HOUSING AUTHORITY MINUTES 2 DECEMBER 18, 2018
MOTION: Solorio
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Villegas
Iglesias, Penaloza, Pulido, Reyna, Sarmiento,
Solorio, Villegas (7)
None (0)
None (0)
None (0)
*** END OF BUSINESS CALENDAR ***
COMMENTS
5. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT — 7:45 P.M.
Maria Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 DECEMBER 18, 2018