HomeMy WebLinkAbout1 - MINUTES_2019-04-16CALLED TO ORDER
ATTENDANCE
MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
APRIL 16, 2019
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:52 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tern
CECILIA IGLESIAS
DAVID PENALOZA
VICENTE SARMIENTO
JOSE SOLORIO
AUTHORITY MEMBERS Absent:
WARD 4 VACANT*
STAFF Present:
STEVEN MENDOZA, Acting City Manager
SONIA R. CARVALHO, City Attorney
NORMA MITRE, Acting Authority Secretary
* Ward 4 councilmember representative resigned on Friday, March 1, 2019.
PUBLIC COMMENT — None.
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Item 1.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
SECOND: Villegas
Iglesias, Penaloza, Pulido, Sarmiento, Solorio,
Villegas(6)
None (0)
None (0)
ABSENT: None (0)
* Ward 4 representative vacant.
HOUSING AUTHORITY MINUTES 1 APRIL 16, 2019
1-1
1. EXCUSED ABSENCES — None.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
ITEM 2 CONSIDERED EARLIER AT THE REGULAR COUNCIL MEETING AS ITEM 80A -
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY AGENCY
2. APPROVE TWO LOAN AGREEMENTS WITH TINY TIM LP FOR THE TINY TIM
PLAZA AFFORDABLE HOUSING PROJECT - GRANT FUNDED {STRATEGIC PLAN
NO 5, 3}
HOUSING AUTHORITY
MOTION:
1. Authorize the Executive Director of the Housing Authority and the Recording
Secretary to execute a Loan Agreement with Tiny Tim LP (c/o Community
Development Partners) for $4,700,000 in Low and Moderate Income Housing
Asset Funds to create 51 units of affordable housing at 2223 West Fifth Street
in Santa Ana, subject to non -substantive changes approved by the Executive
Director and Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority and the Recording
Secretary to execute a Subordination Agreement with Citibank, N.A., for the
Housing Authority's Loan Agreement with Tiny Tim LP, subject to non -
substantive changes approved by the Executive Director and Authority
General Counsel.
CITY COUNCIL
MOTION:
1. Authorize the City Manager and the Clerk of the Council to execute a Loan
Agreement with Tiny Tim LP (c/o Community Development Partners) for
$1,300,000 in Inclusionary Housing Funds to create 51 units of affordable
housing at 2223 West Fifth Street in Santa Ana, subject to non -substantive
changes approved by the City Manager and City Attorney.
2. Authorize the City Manager and Clerk of the Council to execute a
Subordination Agreement with Citibank, N.A., for the City's Inclusionary
Housing Loan Agreement with Tiny Tim LP, subject to non -substantive
HOUSING AUTHORITY AGENDA 2 APRIL 16, 2019
1-2
changes approved by the City Manager and City Attorney.
MOTION: Villegas SECOND: Solorio
VOTE: AYES: Penaloza, Pulido, Sarmiento, Solorio, Villegas
(5)
NOES: Iglesias (1)
ABSTAIN: None (0)
ABSENT: None (0)
* Ward 4 representative vacant.
* 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 — 9:53 P.M.
Norma Mitre
Recording Secretary
HOUSING AUTHORITY AGENDA 3 APRIL 16, 2019
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