HomeMy WebLinkAbout07/02/2001
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8
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MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
JULY 2, 2001
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA
9:45 P.M.
CALLED TO ORDER
AUTHORITY MEMBERS present:
CLAUDIA ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
ATTENDANCE
Motion:
MINUTES
1.
Motion:
Absent:
MIGUEL A. PULIDO, Chairman
PATRICIA MCGUIGAN, Vice Chairperson
STAFF present:
DEBBIE KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Franklin, Solorio (5)
None (0)
McGuigan Pulido (2)
ABSENT:
REGULAR MEETING OF JUNE 4,2001
Approve Minutes
RECORDING SECRETARY REPORT
JULY 2, 2001
HOUSING AUTHORITY MINUTES
Motion:
Instruct the Recording Secretary to enter into the minutes
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2.
Notice
Housing Authority Agenda
Meetina Date
06/04/01
Posted
05/31/01
Time
6:00 p.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
3.
MULTIFAMILY HOUSING REVENUE BONDS - KDF HENINGER
Motion:
Adopt a resolution authorizing the issuance of multifamily housing revenue bonds
(Heninger Village Apartments) designated as the 2001 Series A (tax-exempt), 2001
Series A-T (taxable), and 2001 Series A-ST (subordinate taxable) in an aggregate
principal amount not to exceed $4,500,000 for KDF Heninger, a California Limited
Partnership, and authorize the Chair, Vice Chair and/or Executive Director of the
Housing Authority to execute all documents as necessary.
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MOTION: Alvarez SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Solorio
(5)
NOES: None (0)
ABSENT McGuigan, Pulido (2)
COMMENTS
There were no public or Authority member comments.
ADJOURNMENT - 9:45 P.M. to July 16, 2001 at 6:00 p.m. at Police Community Room,
60 Civic Center Plaza, Santa Ana, California
Ad1~
~ Miguel Pulido, Chairman
Housing Authority
øV1:;:f:t/i~
fI Executive Director
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HOUSING AUTHORITY MINUTES
2
JULY 2, 2001