HomeMy WebLinkAbout01-05-09 MINUTES
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 5, 2009
CALLED TO ORDER
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:
ADMINISTRATIVE MATTERS
MOTIONSECOND
: Sarmiento : Bustamante
VOTE: AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES:
None (0)
HOUSING AUTHORITY MINUTES 1 JANUARY 5, 2009
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 ***
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. LACY/702 S. RAITT)
Legal notice was published in the Orange County Register on December 15,
2008.
HOUSING AUTHORITY MINUTES 2 JANUARY 5, 2009
Legal notice was published in the O. C. Reporteron December15, 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.
MOTIONSECOND
: Sarmiento : Martinez
VOTE: AYES:
Bustamante, Martinez, Sarmiento, Tinajero (4)
NOES:
None (0)
ABSTAIN:
Alvarez, Benavides, Pulido (3)
ABSENT:
None (0)
Chairperson Pulido, Vice Chairperson Alvarez, and Board Member Benavides
returned to the dais.
Chairperson Pulido resumed as the Chair.
COMMENTS
1. HOUSING AUTHORITY MEMBER COMMENTS
None.
ADJOURNMENT
7:00 P.M.
Patricia E. Healy
Recording Secretary
HOUSING AUTHORITY MINUTES 3 JANUARY 5, 2009