HomeMy WebLinkAboutAGENDA_06-08-09 SPECIAL MTG HA
City of Santa Ana
Housing Authority
Special Meeting Agenda
JUNE 8, 2009
6:00 p.m.
POLICE COMMUNITY ROOM
60 Civic Center Plaza
OCTOBER 2, 2006
Miguel A. Pulido
Chairperson
Claudia C. Alvarez Carlos Bustamante
Vice Chairperson Authority Member
P. David Benavides Michele Martinez
Authority Member Authority Member
Vincent F. Sarmiento Sal Tinajero
Authority MemberAuthority Member
Joseph W. Fletcher Cynthia J. Nelson Patricia E. Healy
General CounselExecutive DirectorRecording Secretary
If 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 II, 28 CFR
35.102)
BASIC HOUSING AUTHORITY MEETING INFORMATION
AGENDA DESCRIPTIONS
The agenda descriptions provide the public with a general summary of the items of business to be
considered by the Housing Authority. The Housing Authority is not limited in any way by the
Recommended Action
and may take any action which the Authority deems to be appropriate on an
agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on
the agenda.
All supporting documentation for this agenda is available for public review in the Clerk of the Council
Office during regular business hours, 8:00 a.m.
is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714) 647-6520. Late
materials received following the posting of the agenda will be available for viewing in the Housing
Authority meeting location during the session.
PUBLIC INPUT
AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
The City Council will convene a joint session
with the Housing Authority (HA) to receive public comments regarding any agenda items or items of
public interest within the jurisdiction of the HA. All requests to speak shall be submitted in writing by
submitting a speaker card to the Clerk of the Council. Requests to speak shall not be accepted after
the public comment session begins without permission of the presiding officer.
During this public comment period, members of the pubic shall be given a total of three (3) minutes to
speak on any and all matters contained on the City Council agenda and any and all matters including
items of public interest within the subject matter jurisdiction of all related Agencies meeting on the
same date.
PUBLIC HEARINGS
Members of the public shall be given three (3) minutes to address the Housing
Authority for each duly noticed hearing, unless the matter is continued prior to taking public testimony.
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 a member of the Housing Authority
TELEVISED MEETING SCHEDULE
page live or taped delayed. Meetings held in the Council Chamber or other designated locations
Time Warner Cable
which are televised live on CTV3 will be cablecast Mondays at 6:00 p.m.,
Tuesdays immediately following the Housing Authority meeting at 9:00 a.m., Wednesdays at 6:00
p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be
meeting.
DVD copies of the Housing Authority meetings for loan will be available for public circulation at the
Santa Ana Main Library the day after the Housing Authority meeting.
HOUSING AUTHORITY SPECIAL MEETING AGENDA 2 JUNE 08, 2009
CITY OF SANTA ANA
HOUSING AUTHORITY SPECIAL MEETING
JUNE 8, 2009
REGULAR MEETING6:00 P.M.
CALL TO ORDER
Chairperson PULIDO
Housing Authority Members ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
SARMIENTO, TINAJERO
City Manager, City Attorney, Executive
Director, Clerk of the Council
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
The City Council will convene a joint session with the Housing Authority (HA) to receive
public comments regarding any agenda items or items of public interest within the
jurisdiction of the HA. All requests to speak shall be submitted in writing by submitting a
speaker card to the Clerk of the Council. Requests to speak shall not be accepted after
the public comment session begins without permission of the presiding officer.
CONSENT CALENDAR
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MISCELLANEOUS ADMINISTRATION
1. EXCUSED ABSENCES
HOUSING AUTHORITY SPECIAL MEETING AGENDA 3 JUNE 08, 2009
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
BUSINESS CALENDAR
2. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS 703 NORTH LACY/702 SOUTH RAITT
Recommended Action:
Adopt a resolution.
Resolution of the Housing Authority of the City of Santa Ana authorizing
the issuance and delivery of multifamily housing revenue bonds in an
aggregate principal amount not to exceed $4,500,000 for the financing of
two multifamily rental housing projects generally known as the Lacy
apartments and the Raitt apartments; determining and prescribing certain
matters and approving and authorizing the execution of and delivery of
various documents related thereto; ratifying any action heretofore taken
and approving related matters in connection with the bonds
COMMENTS
COMMENTS
3. 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 SPECIAL MEETING AGENDA 4 JUNE 08, 2009