HomeMy WebLinkAbout05-16-2023 Special HAMinutes of the Special Meeting
of the Housing Authority
Santa Ana, California
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11
May 16, 2023
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at
10:46 P.M.
City Manager
CityAttorney
Recording Secretary
Phil Bacerra
David Penaloza
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Jessie Lopez
Valerie Atte
Kristine Ridge
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Jennifer L. Hall
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Lopez, and Authority Members Bacerra, Hernandez,
Penaloza, Phan, and Vazquez were present.
ADDITIONSWELETIONS TO THE HOUSING AUTHORITY AGENDA
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-IOUSING AUTHORITY
PUBLIC COMMENTS - Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: No public comments were received regarding the Housing Authority
agenda.
CONSENTCALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
MINUTES: Authority Member Phan requested that the motion related to Item No. 2 be
consistent with the action taken for City Council Consent CalendarAgenda Item No. 16
approved earlier on the same date, to approve the recommended action for Item No. 2,
amending the scope of services for the consultant agreement with Keyser Marston
Associates, Inc. to not allow for services related to financial policies.
MOTION: Authority Member Phan moved to approve staff recommendations on
the following Consent Calendar Items: 1 and 2, as amended, seconded by
Councilmember Bacerra.
The motion carried, 7-0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER PENALOZA,
AUTHORITY MEMBER PHAN, AUTHORITY MEMBER
VAZQUEZ, VICE CHAIR LOPEZ, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 -- 0 - Pass
1. Excused Absences
Department(s): City Clerk's Office
Recommended Action: Excuse the absent members.
2. Approve a First Amendment to Agreements with Keyser Marston Associates,
Inc., David Paul Rosen & Associates, and RSG, Inc. for On -Call Affordable
Housing Financial, Analytical, and Advisory Services on an As -Needed Basis in
a Shared Amount not to exceed $500,000 (related to City Council Agenda Item
No. 16)
Department(s): Community Development Agency
HOUSING AUTHORITY 2 May 16, 2023
Recommended Action: Authorize the Executive Director to execute a First Amendment
to three joint on -call consultant agreements for affordable housing financial, analytical, and
advisory services with Keyser Marston Associates, Inc., David Paul Rosen & Associates,
and RSG, Inc., to add an additional $250,000 and to extend the term for two years until,
November 1, 2026, for a total shared amount not to exceed $500,000, subject to
non -substantive changes approved by the Executive Director and Authority General
Counsel,
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MINUTES: None.
ADJOURNMENT — Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the HousingAuthority Meeting at 10:48 P.M.
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HOUSING AUTHORITY 3 May 16, 2023