HomeMy WebLinkAbout01 Minutes 12/05/2005
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 5, 2005
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:20 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
AUTHORITY MEMBERS Absent:
ALBERTA CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
PATRICIA HEALY, Recording Secretary
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Authority Member Alvarez abstained on Item 1
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
HOUSING AUTHORITY MINUTES
1
DECEMBER 5, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1. REGULAR MEETING OF NOVEMBER 7, 2005.
Authority Member Alvarez abstained
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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
11/07/05
11/04/05
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Authority Board member Christy from the
December 5, 2005 Meeting
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER
PROGRAM: JULY - SEPTEMBER 2005
Motion: Receive and File
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
HOUSING AUTHORITY MINUTES
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DECEMBER 5, 2005
BUSINESS CALENDAR
5. AMENDMENT TO AGREEMENT WITH NATIONAL CREDIT
REPORTING
Motion: Direct the Housing Authority Attorney to prepare and authorize the
Executive Director to execute a second amendment to the agreement
between the Housing Authority of the City of Santa Ana and National
Credit Reporting for an additional $15,000 for a total contract not to
exceed $45,000.
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
6. MORTGAGE REVENUE BOND INDUCEMENT - ROSS AND DURANT
Motion: Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of two multi-family and one-
single family properties in the Willard Neighborhood.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
COMMENTS
7.
PUBLIC COMMENTS - None
8.
HOUSING AUTHORITY MEMBER COMMENTS - None
HOUSING AUTHORITY MINUTES
3
DECEMBER 5, 2005
ADJOURNMENT - 8:20 p.m.
~#~
Patricia E. ealy "'"
Recording Secretary
HOUSING AUTHORITY MINUTES
4
DECEMBER 5, 2005