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HomeMy WebLinkAboutAGENDA _2001-02-20 .~ .; . HOUSING ADJOURNED MEETING OF THE AUTHORITY OF THE CITY OF SANTA ANA AGENDA FEBRUARY 20, 2001 6:00 p.m. COUNCIL CHAMBERS 20 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA CALL TO ORDER- Chairman PULIDO Authority Members: ALVAREZ, BIST, CHRISTY, FRANKLIN, MCGUIGAN, SOLORIO CONSENT CALENDAR All matters listed on the Consent Calendar are considered to be routine and will be enacted by one motion o/ithout discussion. Persons wishing to speak regarding a Consent Calendar item may request the item to be removed from the Consent Calendar separate action. . MOTION: Approve staff recommendations on the following Consent Calendar items: 1. MINUTES: MOTION: Approve Minutes Regular Meeting February 5, 2001 2. RECORDING SECRETARY REPORT: MOTION: Instruct the Recording Secretary to enter into the minutes: Pursuant to Government Code Section 54944.2 the February 5, 2001 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 4:30 p.m. on February 2, 2001. ***********************END OF CONSENT CALENDAR******************* If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach ~gram Coordinator at 7141647-5340. Please càll48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102.35.104 American Disabilities Act Title II ~ .. NEW BUSINESS A. Agreement for Inspection Services With Eugenia Kokinacis MOTION: Direct the Authority Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement with Eugenia Kokinacis to perform Housing Quality Standards (HQS) inspections and other support services in an amount not to exceed $25,000. B. Mortgage Revenue Bond Inducement - Cornerstone Village MOTION: Adopt a resolution relating to the issuance of bonds for the purpose of financing the acquisition and rehabilitation of multifamily residential rental projects and related facilities within the Cornerstone Village project. PUBLIC COMMENTS AT THIS TIME MEMBERS OF THE PUBLIC, CITY STAFF OR AUTHORITY MEMBERS MAY .MAKE COMMENTS REGARDING ANY HOUSING AUTHORITY-RELATED ITEMS(S) OF INTEREST, INCLUDING ITEMS NOT APPEARING ON THE AGENDA (OFF-AGENDA ITEMS), PROVIDED THAT NO ACTION SHALL BE TAKEN ON ANY OFF-AGENDA ITEM EXCEPT AS PROVIDED FOR BY CALIFORNIA STATUTE (S~CTION 549054.2(b). ADJOURNMENT .