HomeMy WebLinkAbout01-05-2009 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 5, 2009
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:01 P.M.
ATTENDANCE:
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE,
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRA TIVE MATTERS
HOUSING AUTHORITY MINUTES
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JANUARY 5, 2009
CONSENT CALENDAR
MOTION: Sarmiento
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
MINUTES
Motion:
Approve Minutes. (Item 1)
1.
REGULAR MEETING OF DECEMBER 1, 2008.
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES - None
REPORTS
3.
QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: JULY 2008 - SEPTEMBER 2008
Motion:
Receive and file
4. ANNUAL LICENSE RENEWAL FOR YARDI SYSTEMS, INC.
Motion:
Authorize the Executive Director to execute the attached license
renewal with Yardi Systems, Inc. in an amount not to exceed $30,000,
subject to non-substantive changes approved by the Executive
Director and Authority General Counsel
*** END OF CONSENT CALENDAR ***
HOUSING AUTHORITY MINUTES
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JANUARY 5, 2009
PUBLIC HEARINGS
THE HOUSING AUTHORITY RECESSED TO A JOINT SESSION BETWEEN CITY
COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY
AT 6:57 P.M.
PUBLIC HEARINGS
5.
JOINT PUBLIC HEARING - TAX EXEMPT BOND FINANCING AND
LOAN AGREEMENTS WITH LACY AND RAITT, LP (703 N. LACVn02 S.
RAITT)
Legal notice was published in the Oranae Countv ReQister on December
15,2008.
Legal notice was published in the O. C. Reporter on December 15, 2008,
(Notice of Consideration and Action on the Proposed Replacement
Housing Plan for property at 702 S. Raitt, Santa Ana)
Mayor Pulido and Mayor Pro tem Alvarez abstained from Item 5 due to
receipt of recent campaign contributions from the applicant and left
the dais. Councilmember Benavides abstained from this item due to
the proximity of the project to his home, and left the dais.
Councilmember Bustamante assumed the Chair.
Motion:
Adopt a resolution.
RESOLUTION HA NO. 2009-001 - A resolution of the Housing
Authority of the City of Santa Ana declaring its intention to
reimburse expenditures from the proceeds of tax-exempt obligations
and directing certain actions.
MOTION: Sarmiento
SECOND: Martinez
VOTE:
AYES:
Bustamante, Martinez, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: Alvarez, Benavides, Pulido (3)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES
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JANUARY 5, 2009
COMMENTS
Chairperson Pulido, Vice Chairperson Alvarez, and Board Member
Benavides returned to the dais.
Chairperson Pulido resumed as the Chair.
COMMENTS
6. HOUSING AUTHORITY MEMBER COMMENTS
None
ADJOURNMENT - 7:00 P.M.
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Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES
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JANUARY 5, 2009