HomeMy WebLinkAboutAGENDA 5-01-06
CITY OF SANTA ANA
HOUSING AUTHORITY
AGENDA
MAY 1, 2006
6:00 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON AUTHORITY MEMBER
CARLOS BUSTAMANTE ALBERTA D. CHRISTY
AUTHORITY MEMBER AUTHORITY MEMBER
MIKE GARCIA JOSE SOLORIO
AUTHORITY MEMBER AUTHORITY MEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Housing Authority meeting, please contact Mary Kelley, 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 28CFR 35.102)
REGULAR MEETING
MAY 1, 2006
CALL TO ORDER
Chairperson PULIDO
Housing Authority Members ALVAREZ,
BIST, BUSTAMANTE, CHRISTY,
GARCIA, SOLORIO
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)
1. REGULAR MEETING OF APRIL 3, 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 MAY 1, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. through 2.C.)
Notices/Agendas Meeting Date Posted Time
2.A. Regular Meeting Agenda 4/03/06 3/30/06 5:00 p.m.
2.B. Joint Special Meeting Agenda 4/18/06 4/14/06 4:55 p.m.
2.C. Joint Special Meeting Agenda 4/20/06 4/14/06 4:55 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES – MARCH 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 5:0 (Turner, Yanez absent) at
its Regular Meeting of April 18, 2006.
Recommended Action:
Receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items required discussion
5. RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS – 1501 N. ROSS STREET AND 1411 N.
DURANT STREET
HOUSING AUTHORITY AGENDA 3 MAY 1, 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 7:0 at its Regular Meeting of
April 4, 2006.
Recommended Action:
Adopt a resolution authorizing the issuance of multi-family housing
revenue bonds in an amount not to exceed $7,344,000 for the Ross-
Durant Villas project, and authorize the Chairperson, Vice-Chairperson or
Executive Director of the housing Authority or their designee to execute all
documents as necessary.
COMMENTS
6. 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.
7. 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 MAY 1, 2006