HomeMy WebLinkAboutAGENDA 11/20/2006City of Santa Ana
Housing Authority Agenda
NOVEMBER 20, 2006
6:05 p.m.
POLICE COMMUNITY ROOM
fi0 Civic Center Plaza
Miguel A. Pulido
Chairperson
Lisa Bist
Vice-Chairperson
Carlos Bustamante
Authority Member
Mike Garcia
Authority Member
JOSEPH W. FLETCHER
General Counsel
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 participate in this Housing Authority meeting, please contact the City ADA
Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to
make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title 11, 28 CFR
35.102)
REGULAR MEETING
NOVEMBER 20, 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 otherwise directed by the Chairperson.
Persons wishing to speak regarding Consent Galendar 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 OCTOBER 2, 2006.
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 NOVEMBER 20, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2.A. and 2.B.)
Notices/Agendas
2.A. Regular Meeting Agenda
2.B. Regular Meeting -
Notice of Cancellation
Meeting Date Posted Time
10/02/06 9/28/06 5:00 p.m.
11/06/06 11/03/06 5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
-SEPTEMBER 2006
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 7:0 at its Regular Meeting of October
17, 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. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING
REVENUE BONDS -CITY GARDENS
HOUSING AUTHORITY AGENDA 3 NOVEMBER 20, 2006
BUSINESS CALENDAR
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 {Jauregui, Turner, Yanez absent) at its
Regular Meeting of November 7, 2006.
Recommended Action:
Adopt a resolution authorizing the issuance of tax-exempt, multi-family
housing revenue refunding bonds in an amount not to exceed X8,400,000
for City gardens Apartments and authorize the Chairperson, Vice-
Chairperson or Executive Director of the Housing Authority or their
designee to execute all documents as necessary.
COMMENTS
6. 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.
7. 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 4 NOVEMBER 20, 2006