HomeMy WebLinkAboutAGENDA 12/18/2006City of Santa Ana
Housing Authority Agenda
DECEMBER 18, 2006
6:00 p.m.
CITY COUNCIL CHAMBERS
22 Civic Center Plaza
Miguel A. Pulido
Chairperson
Carlos Bustamante
Vice Chairperson
David Benavides
Authority Member
Sal Tinajero
Authority Member
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Authority Member
Michele Martinez
Authority Member
Vacant
Authority Member
Patricia E. Healy
Recording Secretary
!f you need special assistance to participate in this Housing Authority meeting, please contact fhe 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 True ll, 28 CFR
35.102)
REGULAR MEETING
DECEMBER 18, 2006
CALL TO ORDER Chairperson PULIDO
Housing Authority Members ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
TINAJERO
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 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 DECEMBER 4, 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 DECEMBER 18, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. and 2.B.)
Notices/Agendas
2.A. Regular Meeting Agenda
2.6. Regular Meeting Agenda-
Notice of Adjournment
Meeting Date Posted Time
12/4/06 1211/06 8:00 a.m.
12/4!06 12/1/06 8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY /HOUSING AUTHORITY
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard regarding an intended action of
the Community Redevelopment Agency and the City Council. Persons wishing to speak
regarding Public Hearing matters should file a "Request to Speak" form with the Recording
Secretary.
4. PUBLIC HEARING -MORTGAGE REVENUE BOND INDUCEMENT AND
TEFRA ON ISSUANCE OF TAX-EXEMPT BONDS AND LOAN AGREEMENTS
WITH WILSHIRE/MINNIE, L.P.
At its Regular Meeting of December 5, 2006, the Community Redevelopment
and Housing Commission voted 6:0 (Turner absent} to continue this item to a
Special Meeting on December 13, 2006.
Recommended action approved by the Community Redevelopment and
Housing Commission at its Special Meeting on December 13, 2006 by a vote
6:0 (Turner absent).
Legal notice published in the Orange County Register on December 1, 2006
HOUSING AUTHORITY AGENDA 3 DECEMBER 18, 2006
PUBLIC HEARING
CITY COUNCIL
Recommended Action:
Hold a TEFRA (Tax Equity and Financial Responsibility Act) Hearing
in consideration of the issuance of multi-family housing revenue
bonds by the Housing Authority of the City of Santa Ana for the
purpose of financing the acquisition and rehabilitation of seventeen
properties located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233
East Wilshire and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433,
1437, and 1439 South Minnie by Wilshire/Minnie, L.P.
2. Adopt a resolution approving the issuance of tax-exempt bonds for
the project.
3. Direct the City Attorney to prepare a loan agreement with
Wilshire/Minnie, L.P., for the acquisition and rehabilitation of 1201,
1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire and 1401, 1403,
1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie in a
total amount not to exceed $2.4 million.
COMMUNITY REDEVELOPMENT AGENCY
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the Executive
Director to execute loan agreements for the acquisition and rehabilitation
of 1201, 1209,1213,1221,1225,1229,and 1233 East Wilshire and 1401, 1403,
1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie with
WilshirelMinnie, L.P. in a total amount not to exceed $8.1 million.
HOUSING AUTHORITY
Recommended Action:
Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of seventeen properties
located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire and
1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South
Minnie by WilshirelMinnie, L.P.
HOUSING AUTHORITY AGENDA 4 DECEMBER 18, 2006
COMMENTS
5. 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.
6. HOUSING AUTHOR-TY 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 DECEMBER 18, 2006