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HomeMy WebLinkAbout AGENDA_2010-09-07 HOUSING AUTHORITY MEETING AGENDA SEPTEMBER 7, 2010 CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA (Immediately following the Closed Session Meeting at 5:00 p.m.) TOBER 2, 2006 Miguel A. Pulido Chairperson Claudia C. Alvarez Carlos Bustamante Vice Chairperson Ward 5 Authority Member Ward 3 P. David Benavides Michele Martinez Authority Member Ward 4 Authority Member Ward 2 Vincent F. Sarmiento Sal Tinajero Authority Member Ward 1Authority Member Ward 6 Joseph W. Fletcher Cynthia J. Nelson Maria D. Huizar General CounselExecutive DirectorRecording Secretary If you need special assistance to participate in this Housing Authority meeting, please contact Ellen Smiley, 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. 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REGULAR MEETING OF AUGUST 2, 2010. Approve Minutes Recommended Action: 2. EXCUSED ABSENCES Excuse Housing Authority Members absent. Recommended Action: REPORTS 3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE DIRECTOR. Receive and file. Recommended Action: HOUSING AUTHORITY AGENDA 3 SEPTEMBER 7, 2010 4.QUARTERLY REPORT FOR THE HOUSING CHOICE VOUCHER PROGRAM: APRILJUNE 2010 Receive and file. Recommended Action: *** END OF CONSENT CALENDAR *** BUSINESS CALENDAR BUSINESS CALENDAR 5. MORTGAGE REVENUE BOND INDUCEMENT Recommended Action: 1. Adopt a resolution relating to the issuance of bonds for the purpose of financing acquisition and new construction of rental housing units on properties located at 217-219 South Birch, 435-437 South Birch, 2034-2038 North Bush, 2035-2111 North Spurgeon, and 605-611 East Washington. 2. Adopt a resolution relating to the issuance of bonds for the purpose of financing acquisition and rehabilitation of rental housing units located at 1207, 1213, 1221, 1227, 1235 and 1239 West Brook Street. *** END OF BUSINESS CALENDAR *** COMMENTS COMMENTS 6. 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 SEPTEMBER 7, 2010