HomeMy WebLinkAbout01 - MINUTES 3-21-11MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 21, 2011
CALLED TO ORDER POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CA
8:40 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Martinez
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 MARCH 21, 2011
1
2
REGULAR MEETING OF MARCH 7, 2011.
MOTION: Approve Minutes
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3
PROJECT-BASED VOUCHERS AGREEMENTS WITH VISTA DEL RIO HOUSING
PARTNERS, L.P.
Recommended action approved by the Community Redevelopment and Housing
Commission on March 15, 2011, by a 6:0 vote.
MOTION: Authorize the Executive Director of the Housing Authority or designee,
Contingent upon approval by the U. S. Department of Housing and Urban
Development, to complete and execute the Project-Based Vouchers (PBV)
Agreement to Enter into Housing Assistance Payments Contract and, after
construction of the Vista Del Rio Project, to complete and execute the PBV
Housing Assistance Payments Contract between the Housing Authority of the
City of Santa Ana and Vista Del Rio Housing Partners, L.P. for up to ten PBVs,
and other necessary documents for the implementation of project-based
vouchers for the Vista Del Rio project.
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Benavides, Martinez, Sarmiento, Tinajero (4)
NOES: Alvarez, Bustamante, Pulido (3)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4
HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:41 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 2 MARCH 21, 2011