HomeMy WebLinkAbout2020-11-17 HA
FINAL MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY AGENCY
SANTA ANA, CALIFORNIA
November 17, 2020
HOUSING AUTHORITY SPECIAL MEETING - NOVEMBER 17, 2020
CALL TO ORDER - CHAIRPERSON PULIDO
HOUSING AUTHORITY BOARD MEMBERS PRESENT: PULIDO, VILLEGAS,
BACERRA, MENDOZA, PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS
Chair Pulido recessed the City Council meeting and convened the Housing Authority
meeting to order at 9:44 p.m.
CONSENT CALENDAR
MOTION: Approve staff recommendation on Consent Calendar Item 1.
1. EXCUSED ABSENCES – None.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
AGENCY
2. APPROVE A CONDITIONAL GRANT AGREEMENT, 99-
YEAR GROUND LEASES, AND AFFORDABILITY AND
MAINTENANCE RESTRICTIONS WITH HABITAT FOR
HUMANITY OF ORANGE COUNTY FOR THE
DEVELOPMENT OF THE LACY STREET PROJECT
HOUSING AUTHORITY
1. Authorize the Executive Director of the Housing Authority to execute two
Affordability and Maintenance Restrictions Agreements for the development of
the Lacy Street affordable housing project located at 826 N Lacy Street (APN
398-041-22) and 416 Vance Street (APN 398-041-22), only differentiated by the
address, subject to non-substantive changes approved by the Executive Director
of the Housing Authority and Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority to execute two 99-year
Ground Leases for the development of the Lacy Street affordable housing project
located at 826 N Lacy Street (APN 398-041-22) and 416 Vance Street (APN 398-
HOUSING AUTHORITY MINUTES 1 NOVEMBER 17, 2020
041-22), only differentiated by the address, subject to non-substantive changes
approved by the Executive Director of the Housing Authority and Authority
General Counsel.
CITY COUNCIL
MOTION: Authorize the City Manager to execute a Conditional Grant Agreement
(instead of a loan agreement as originally approved) with Habitat for Humanity of
Orange County for $231,494 in Inclusionary Housing Funds for the development
of the Lacy Street affordable housing project located at 826 N Lacy Street (APN
398-041-22) and 416 Vance Street (APN 398-041-22), subject to non-substantive
changes approved by the City Manager and City Attorney.
Motion to Adopt:
HOUSING AUTHORITY ACTION
1. Authorize the Executive Director of the Housing Authority to execute two Affordability
and Maintenance Restrictions Agreements for the development of the Lacy Street
affordable housing project located at 826 N Lacy Street (APN 398-041-22) and 416
Vance Street (APN 398-041-22), only differentiated by the address, subject to non-
substantive changes approved by the Executive Director of the Housing Authority and
Authority General Counsel.
2. Authorize the Executive Director of the Housing Authority to execute two 99-year
Ground Leases for the development of the Lacy Street affordable housing project
located at 826 N Lacy Street (APN 398-041-22) and 416 Vance Street (APN 398-041-
22), only differentiated by the address, subject to non-substantive changes approved by
the Executive Director of the Housing Authority and Authority General Counsel.
CITY COUNCIL ACTION
Authorize the City Manager to execute a Conditional Grant Agreement (instead of a
loan agreement as originally approved) with Habitat for Humanity of Orange County for
$231,494 in Inclusionary Housing Funds for the development of the Lacy Street
affordable housing project located at 826 N Lacy Street (APN 398-041-22) and 416
Vance Street (APN 398-041-22), subject to non-substantive changes approved by the
City Manager and City Attorney (Agreement No. A-2020-264). moved by Authority
Member Sarmiento seconded by Chair Pro Tem Villegas.
Authority Member Sarmiento motioned to adopt, seconded by Chair Pro Tem Villegas.
MOTION: Authority SECOND: Chair Pro Tem Villegas
Member
Sarmiento
VOTE: AYES: Authority Member Bacerra, Authority Member
Mendoza, Authority Member Penaloza, Authority
Member Sarmiento, Authority Member Solorio,
Chair Pro Tem Villegas, Mayor Pulido (7)
HOUSING AUTHORITY MINUTES 2 NOVEMBER 17, 2020
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
END OF BUSINESS CALENDAR
COMMENTS
3. HOUSING AUTHORITY MEMBER COMMENTS - None.
AT THIS TIME Housing Authority members may comment on non-agenda matters and
ask questions of or give directions to staff. NO action may be taken on non-agenda
items unless authorized by law.
ADJOURNMENT
Chair Pulido adjourned the Housing Authority meeting and reconvened to the Regular
Meeting at 9:46 p.m.
HOUSING AUTHORITY MINUTES 3 NOVEMBER 17, 2020