HomeMy WebLinkAboutAGENDA 07/03/2006CITY OF SANTA ANA
HOUSING AUTHORITY
AGENDA
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LISA BIST
VICE-CHAIRPERSON
CARLOS BUSTAMANTE
AUTHORITY MEMBER
MIKE GARCIA
AUTHORITY MEMBER
JOE FLETCHER
GENERAL COUNSEL
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CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON ~.
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STEPHEN G. HARDING
EXECUTIVE DIRECTOR
CLAUDIA C. ALVAREZ
AUTHORITY MEMBER
ALBERTA D. CHRISTY
AUTHORITY MEMBER
JOSE SOLORIO
AUTHORITY MEMBER
PATRICIA E. HEALY
RECORDING SECRETARY
!f you need special assistance to paRicipate in this Housing Authority meeting, please contact Mary Kelley, Crty
ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to a!!ow the City enough time
to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title 11, 28 CFR
35. i 02)
REGULAR MEETING
JULY 3, 2006
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA, SOLORIO
City Manager, City Attorney, Executive Director,
Clerk of the Council
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 unless othenNise directed by the Chairperson.
Persons wishing to speak regarding Consent Calendar matters
should file a "Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1)
REGULAR MEETING OF JUNE 5, 2006.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act. Authority
Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic Center
Plaza.
HOUSING AUTHORITY AGENDA 2 JULY 3, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Auendas Meeting Date Posted Time
2. Regular Meeting Agenda 6/05/06 6/1/06 5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
- MAY 2006
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Yanez absent) at its Regular
Meeting of June 20, 2006.
Recommended Action:
Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new
legislation or items requiring discussion.
5. AGREEMENT WITH NATIONAL CREDIT REPORTING
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Yanez absent) at its Regular
Meeting of June 20, 2006.
Recommended Action:
Direct the Authority General Counsel to prepare and authorize the
Executive Director to execute an agreement between the Housing
HOUSING AUTHORITY AGENDA 3 JULY 3, 2006
BUSINESS CALENDAR
Authority of the City of Santa Ana and National Credit Reporting with
compensation not to exceed $25,000.
JOINT SESSION
CITY COUNCIL /HOUSING AUTHORITY
6. FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM FISCAL YEAR 2006-2007
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Yanez absent) at its Regular
Meeting of June 20, 2006.
CITY COUNCIL ACTION:
Recommended Action:
Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement between the
City of Santa Ana and the Housing Authority of the City of Santa
Ana, in the amount of $550,000 for the implementation of the
Tenant-Based Rental Assistance Program.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement with the
County of Orange Health Care Agency in the amount of $789,000 to
continue to provide supportive housing services to HIV/AIDS
individuals in the County of Orange.
HOUSING AUTHORITY ACTION:
Recommended Action:
Direct the Authority general Counsel to prepare and authorize the
Executive Director of the Housing Authority to execute an
agreement between the City of Santa Ana and the Housing
Authority of the City of Santa Ana, in the amount of $550,000 for the
implementation of the Tenant-Based Rental Assistance Program.
Direct the General Counsel to prepare and authorize the Executive
Director of the Housing Authority to execute an agreement with the
AIDS Service Foundation Orange County in an amount not to
exceed $12,000 to administer the wait list for the Tenant-Based
Rental Assistance program.
HOUSING AUTHORITY AGENDA 4 JULY 3, 2006
HOUSING AUTHORITY
SESSION
COMMENTS
7. 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.
WHEN SPEAKING, please state your name and address for the record. Limit
your remarks to three (3) minutes. The number of speakers and allotted time
may be limited at the discretion of the Authority.
8. HOUSING 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 5 JULY 3, 2006