HomeMy WebLinkAboutAGENDA_2003-09-02
, ','
.
.
.
, '/
File Copy
./
""'-""""'-""'--"-'--"'--""--""'-------'-"---"",-,---
If you need special assistance to participate in this Authority meeting, contact Martha McCarthy, City ADA Program
Coordinator at 714/647-5355, Please call 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)
.
.
.
REGULAR MEETING
SEPTEMBER 2, 2003
CALL TO ORDER
Motion:
MINUTES
Motion:
1.
Chair Pulido
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Housing Authority and will be enacted by one motion
without discussion. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Approve staff recommendations on the following Consent Calendar
items.
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF AUGUST 4, 2003
RECORDING SECRETARY REPORT
Motion:
2.
Instruct the Recording Secretary to enter into the minutes
Notice
Housing Authority Agenda
Meetina Date
8/04/03
Posted
7/31/03
Time
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
Excused Absences
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY AGENDA
2
SEPTEMBER 2, 2003
.
.
.
JOINT
CITY COUNCIL I HOUSING AUTHORITY
SESSION
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
4.
MORTGAGE REVENUE BOND INDUCEMENT AND PUBLIC HEARING
ISSUANCE OF TAX-EXEMPT BONDS FOR FAIRVIEW GARDENS
SENIOR HOUSING
CITY COUNCIL ACTION
Motion: Adopt a resolution approving the issuance of tax-exempt, multi-family
housing revenue bonds by the Housing Authority of the City of Santa Ana
for the purpose of financing $33,000,000 for the acquisition and
rehabilitation of the properties located at 1901 and 1919 N. Fairview.
HOUSING AUTHORITY ACTION
Motion: Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of a hospital and office building
into a senior residential rental project and related facilities.
HOUSING AUTHORITY
SESSION
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
HOUSING AUTHORITY AGENDA
3
SEPTEMBER 2, 2003
.
.
.
COMMENTS
5.
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.
6.
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.
ADJOURNMENT -
HOUSING AUTHORITY AGENDA
4
SEPTEMBER 2, 2003