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HomeMy WebLinkAboutAGENDA_2001-10-01 . . . . . File Copy CITY OF SANTA ANA HOUSING AUTHORITY MEETING REVISED AGENDA OCTOBER 1, 2001 6:00 P.M. COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUELAPULIDO CHAIRMAN PATRICIA A. McGUIGAN VICE-CHAIRPERSON BRETT FRANKLIN AUTHORITY MEMBER JOS.E SOLORIO AUTHORITY MEMBER ALBERTA D. CHRISTY AUTHORITVMËMBER LlSABIST AUTHORITY MEMBER CLAUDIA C;ALVAREZ AUTHORITY MEMBER JOSEPH W. FLETCHER LEGAL COUNSEL JOHN REEKSTIN EXECUTIVE DIRECTOR REGULAR MEETING CALL TO ORDER Chair Pulido CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Housing Authority and wiil be enacted by one motion without discussion. Persons wishing to speak regarding Consent Calendar mailers should file a "Request to Speak" form with the Recording Secretary. Motion: Approve staff recommendations on the following Consent Calendar items. If you need special assistance to participate in this Authority meeting, contact Eilen Smiley. Outreach Program Coordinator at 714/647-5340. Please cail 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 Tilie iI) . . . MINUTES 1. Motion: . . REGULAR MEETING OF SEPTEMBER 4, 2001 Approve Minutes RECORDING SECRETARY REPORT Motion: 2. 3. Motion: 4. 5. Instruct the Recording Secretary to enter into the minutes Notice Housing Authority Agenda Meetina Date 09/04/01 Posted 08/29/01 Time 4:25 p.m. .. END OF CONSENT CALENDAR .. BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items required discussion MORTGAGE REVENUE BOND INDUCEMENT - WYCLIFFE TOWERS Adopt a resolution relating to the issuance of bonds for the purpose of financing the acquisition and rehabilitation of multi-family residential rental projects and related facilities at 1401 N. Flower, Wycliffe Towers. 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 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. HOUSING AUTHORITY AGENDA 2 OCTOBER 1, 2001 . . . . . ADJOURNMENT - To October 15, 2001 at 6:05 p.m. in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. HOUSING AUTHORITY AGENDA 3 OCTOBER 1, 2001