HomeMy WebLinkAbout11/05/2001
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
CALLED TO ORDER
NOVEMBER 5, 2001
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
9:01 P.M.
.
ATTENDANCE:
AUTHORITY MEMBERS present:
PATRICIA MCGUIGAN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairman
STAFF present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items.
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MOTION: Bist
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
NOES:
None (0)
ABSENT:
Pulido, (1)
MINUTES
Motion:
Approve Minutes
1.
ADJOURNED REGULAR MEETING OF OCTOBER 15, 2001
CONSENT CALENDAR
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter into the minutes
.
2.
Notice
Housing Authority Agenda
MeetinQ Date
10/15/01
Posted
10/10/01
Time
3:20 p.m.
** END OF CONSENT CALENDAR **
BUSINESS CALENDAR
3.
REAUTHORIZATION OF MULTIFAMILY HOUSING REVENUE BONDS
FOR CORNERSTONE VILLAGE APARTMENTS
HOUSING AUTHORITY MINUTES
NOVEMBER 5, 2001
Motion:
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4.
Motion:
.
5.
Motion:
.
4.
5.
Adopt a resolution authorizing the remarketing of multifamily
housing revenue bonds in an aggregate amount not to exceed
$7,500,000 for the Cornerstone Village Apartments, and authorize the
Chair, Vice Chair or Executive Director of the Housing Authority or
their designee to execute all documents as necessary.
MOTION: Christy
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
Bist, Christy, Franklin, McGuigan, Solorio (5)
Alvarez, (1)
Pulido, (1)
MULTIFAMILY HOUSING REVENUE BONDS - MINNIE STREET
APARTMENTS
Adopt a resolution authorizing the issuance of multifamily housing
revenue bonds in an amount not to exceed $3,500,000 for the Minnie
Street Apartments, a California Non-Profit Corporation, and authorize
the Chair, Executive Director of the Housing Authority or their
designee to execute all documents as necessary.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Christy
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido, (1)
BUSINESS CALENDAR
AGREEMENTS WITH CENTRAL WHOLESALE APPLIANCE SUPPLY,
INC. AND HOWARD'S APPLIANCES, INC. FOR PURCHASE OF
STOVES AND REFRIGERATORS
1. Direct the Authority Attorney to prepare, and authorize the
Executive Director to execute, an agreement with Central
Wholesale Appliance Supply, Inc. in an amount not to exceed
$70,000.
2. Direct the Authority Attorney to prepare, and authorize the
Executive Director to execute, an agreement with Howard's
Appliances, Inc. in an amount not to exceed $70,000.
MOTION: Solorio
VOTE: AYES:
NOES:
ABSENT:
SECOND: Alvarez
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido, (1)
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
HOUSING AUTHORITY MINUTES
2
NOVEMBER 5, 2001
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.
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ADJOURNMENT - 9:08 P.M. - To November 19, 2001 at 6:05 p.m. in the Police
Community Room, 60 civic Center Plaza, Santa Ana, California.
HOUSING AUTHORITY MINUTES
fIt
JO~ P. Reekstin,
Ex cutive Director
3
NOVEMBER 5, 2001