HomeMy WebLinkAboutItem HA 02 - Minutes from the Special Meeting of July 16, 20242. Minutes from the Special Meeting of July 16, 2024
Department(s):
Recommended Action:
DRAFT Minutes of the Special Meeting
of the Housing Authority
Santa Ana, California
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July 16, 2024
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Housing Authority Meeting to order at
7: 42 P.M.
ATTENDANCE Authority Members
Vice Chair
Chair
Acting City Manager
City Attorney
Recording Secretary
ROLL CALL
Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Thai Viet Phan
Valerie Amezcua
Alvaro Nunez
Sonia R. Carvalho
Jennifer L. Hall
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Chair Amezcua, Vice Chair Phan, and Authority Members Bacerra, Hernandez, Lopez,
Penaloza, and Vazquez were present.
ADDITIONS\DELETIONS TO THE HOUSING AUTHORITY AGENDA
MINUTES: None.
HOUSING AUTHORITY 1 July 16, 2024
PUBLIC COMMENTS — Members of the public may address Housing Authority on items
on the Housing Authority agenda.
MINUTES: No verbal public comments were received regarding the Housing Authority
agenda. Secretary Jennifer L. Hall reported that one (1) email comment was received
regarding Agenda Item No. 3.
CONSENT CALENDAR 7-71
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 3.
MINUTES: At 7.43 P.M., the Consent Calendar was considered.
MOTION: Authority Member Lopez moved to approve staff recommendations on
the following Consent Calendar Items: 1 through 3, seconded by Authority Member
Hernandez.
The motion carried, 7-0, by the following roll call vote:
AYES: AUTHORITY MEMBER BACERRA, AUTHORITY MEMBER
HERNANDEZ, AUTHORITY MEMBER LOPEZ, AUTHORITY
MEMBER PENALOZA, AUTHORITY MEMBER VAZQUEZ,
VICE CHAIR PHAN, 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. Minutes from the Regular Meeting of June 4, 2024
Department(s): City Clerk's Office
Recommended Action: Approve minutes.
HOUSING AUTHORITY 2 July 16, 2024
3. Amended and Restated Regulatory Agreement for the Rehabilitation of
Garden Court Apartments Located at 300 East Santa Ana Boulevard, Santa
Ana, CA 92701
Department(s): Community Development Agency
Recommended Action: 1. Authorize the Executive Director to consent to the
termination of the Original Agreement in order for the Acting City Manager to
execute the Amended and Restated Agreement Containing Affordable Housing
Covenants with Orange Housing Development Corporation for the rehabilitation of
Garden Court Apartments located at 300 East Santa Ana Boulevard, Santa Ana,
CA 92701 (APN 398-323-08). (Contingent upon approval of City Council Item # 27)
(Agreement No. A-2024-106).
2. Approve the Relocation Plan and authorize the Acting City Manager to approve
amendments to the Relocation Plan prior to commencement of the rehabilitation of
Garden Court Apartments, substantially in the draft form attached hereto, subject to
changes consistent with the project approved by the City Manager and City
Attorney.
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
MINUTES: None.
ADJOURNMENT — Adjourn the Housing Authority meeting.
MINUTES: Chair Amezcua adjourned the Special Housing Authority Meeting at
7: 44 P.M.
Respectfully submitted:
Jennifer L. Hall, CIVIC
Secretary
HOUSING AUTHORITY 3 July 16, 2024