HomeMy WebLinkAbout2019-02-05 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 5, 2019
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
11:32 PM
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tern
CECILIA IGLESIAS
DAVID PENALOZA
VICENTE SARMIENTO
JOSE SOLORIO
PUBLIC COMMENT - None
AUTHORITY MEMBERS Absent:
ROMAN REYNA
STAFF Present:
STEVEN MENDOZA, Acting City Manager
SONIA R. CARVALHO, City Attorney
NORMA MITRE, Acting Authority Secretary
CONSENT CALENDAR ITEMS
1. EXCUSED ABSENCES — None.
*** END OF CONSENT CALENDAR `
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
2. APPROVE A PRE -LOAN COMMITMENT OF $231,494 OF AFFORDABLE
HOUSING FUNDS AND A COMMITMENT FOR A 99-YEAR GROUND -LEASE
TO HABITAT FOR HUMANITY OF ORANGE COUNTY FOR THE
DEVELOPMENT OF THE LACY STREET PROJECT {STRATEGIC PLAN NO.
HOUSING AUTHORITY MINUTES 1 FEBRUARY 5, 2019
5, 3C}
*At its regular meeting on January 23, 2019, the Community
Redevelopment and Housing Commission (CRHC) by a vote of 5:0 (Ramos
and Urzua abstained).
AMENDED MOTION: Consideration of matter continued to the February
19, 2019 City Council meeting.
MOTION: Villegas
VOTE: AYES:
NOES:
ABSTAIN:
SECOND: Solorio
Iglesias, Penaloza, Pulido, Sarmiento, Solorio,
Villegas (6)
None (0)
None (0)
ABSENT: Reyna(1)
*Motion for Joint Item 2 was considered and voted on at the Regular Open meeting, Joint Item
80A.
*** END OF BUSINESS CALENDAR ***
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS — None.
ADJOURNMENT —11:34 PM
Norma Mitre,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 FEBRUARY 5, 2019