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HomeMy WebLinkAbout09/03/1996 .\ . . MINUTES REGULAR MEETING HOUSING AUTHORITY OF THE CITY OF SANTA ANA SEPTEMBER 3, 1996 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 11:41 p.m. by Chairman Pulido in the City Council Chambers 22 Civic Center Plaza, Santa Ana, California. Authority Members present were Tony Espinoza, Tom Lutz, patricia McGuigan, Lisa Mills, Ted R Moreno, and Robert L. Richardson. Also present were City Manager David N. Ream, City Attorney Joseph W. Fletcher, and Clerk of the Council Janice C. Guy. MOTION: MINUTES: MOTION: 1.A REPORTS' 2.A Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan Mills SECOND: VOTE: 7:0 Approve Minutes. Regular Meeting August 5, 1996. (Richardson Abstained) Receive and File Monthly Status Report for the Section 8 Housing Assistance Program: Julv, 1996. SECRETARY OF THE AUTHORITY REPORT MOTION: 3.A Instruct the Secretary to enter into the minutes: Pursuant to Government Code Section 54954.2 the September 3, 1996 Housing Authority Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 3:30 p.m. on August 29, 1996. NEW BUSINESS ********************END OF CONSENT CALENDAR********************* 4.A MOTION' 4.B MOTION: Revenue Bond Inducement -- City Gardens Adopt a resolution relating to the issuance of tax-exempt bonds for the purpose of financing the acquisition and rehabilitation of a multifamily residential rental project located at 2901 North Bristol Street. MOTION: Mills SECOND: Lutz VOTE: 7:0 Multifamily Housing Revenue Bonds -- Villa Del Sol Adopt a resolution relating to the issuance of multifamily housing revenue bonds in an amount not to exceed $16,100,000 for Villa Del Sol - Advanced Group 94-95, a California Limited Partnership, and authorize the Chair, Vice Chair, and/or Executive Director of the Housing Authority to execute all documents as necessary. MOTION: Mills Lutz SECOND: VOTE: 7:0 ". .. . . Housing Authority Minutes September 3, 1996 Page 2 There being no further business before the Housing Authority, the meeting was adjourned at ll:41 p.m. ~~ Cynthia J. Nelson Secretary to the Housing Authority «I""'IIhol~"""""'ho