HomeMy WebLinkAbout01 - MINUTES 11/20/2006
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 20, 2006
CALLED TO ORDER
Police Community Room
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:35 P.M.
ATTENDANCE
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
CAROL MOLINA-ESPINOZA, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Bist
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
NOVEMBER 20, 2006
HOUSING AUTHORITY MINUTES
1
CONSENT CALENDAR
MINUTES
Motion: Approve Minutes. (Item 1)
1.
REGULAR MEETING OF OCTOBER 2, 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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2.A. and 2.B.)
Notices/Aaendas
MeetinQ Date
Posted
Time
2.A.
2.B.
Regular Meeting Agenda
Regular Meeting -
Notice of Cancellation
10/02/06
11/06/06
9/28106
11/03/06
5:00 p.m.
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
REPORTS
4. MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND
ACTIVITIES - SEPTEMBER 2006
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 7:0 at its Regular Meeting of
October 17, 2006.
Motion: Receive and file.
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
5.
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY
HOUSING REVENUE BONDS - CITY GARDENS
HOUSING AUTHORITY MINUTES
2
NOVEMBER 20, 2006
CONSENT CALENDAR
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at
its Regular Meeting of November 7, 2006.
Motion:
Adopt a resolution.
RESOLUTION NO. HA 2006-003 - Resolution of the Housing Authority of
the City of Santa Ana authorizing the issuance and delivery of multifamily
housing revenue refunding bonds, authorizing the execution and delivery
of an indenture, a financing agreement, a regulatory agreement, a bond
purchase agreement and an official statement, and authorizing the
execution and delivery of and approving other related documents and
approving other related actions in connection therewith
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6.
PUBLIC COMMENTS - None
7.
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT - 8:36 p.m.
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Carol Molina-Espinoza
Recording Secretary
HOUSING AUTHORITY MINUTES
3
NOVEMBER 20, 2006