HomeMy WebLinkAboutAGENDA_2001-07-16
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CITY OF SANTA ANA
HOUSING AUTHORITY MEETING
AGENDA
JULY 16, 2001
6:00 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRMAN
PATRICIA A. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
LISA BIST
AUTHORITY MEMBER
CLAUDIA C;ALVAREZ
AUTHORITY MEMBER
JOSEPH W. FLETCHER
LEGAL COUNSEL
JOHN REEKSTIN
EXECUTIVE DIRECTOR
ADJOURNED REGULAR MEETING
CALL TO ORDER
Chair Pulido
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I All matters listed under the Consent Calendar are considered to be routine by I
the Housing Authority and will be enacted by one motion without discussion, i
I Persons wishing to speak regarding Consent Calendar matters Sh_O_U_ld fi~le a I
"Request to Speak" form with the Recording Secretary.
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CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
If you need special assistance to participate in this Authority meeting, contact Ellen Smiley, Outreach Program
Coordinator at 714/647-5340. Please æll 48 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
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MINUTES
1.
Motion:
REGULAR MEETING OF JULY 2,2001
Approve Minutes
RECORDING SECRETARY REPORT
Motion:
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3.
Motion:
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetinq Date
07/02/01
Posted
06/28/01
Time
2:45 p.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items requiring discussion.
MULTI-FAMILY HOUSING REVENUE BONDS -
WAKEHAM-GRANT APARTMENTS
Adopt a resolution authorizing the issuance of multi-family housing revenue bonds in an
amount not to exceed $8,155,000 for the Wakeham-Grant Apartments, a California
Limited Partnership, and authorize the Chair and Executive Director of the Housing
Authority to execute all documents as necessary.
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COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Housing
Authority members regarding any non-agenda items within the subject
matter jurisdiction of the Authority. NO action may be taken on non-
agenda items unless authorized by law
AUTHORITY MEMBER COMMENTS
HOUSING AUTHORITY AGENDA
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JULY 16, 2001
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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 - To August 6, 2001 at 6:00 p.m. at City Hall, Council Chambers, 22
Civic Center Plaza, Santa Ana, California
HOUSING AUTHORITY AGENDA
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JULY 16, 2001