HomeMy WebLinkAbout01 - MINUTES 09/02/2003CALL TO ORDER
ATTENDANCE
MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
SEPTEMBER 2, 2003
CITY COUNCIL CHAMBERS
22 CiViC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:27 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
MIKE GARClA
JOSE SOLORIO
ABSENT: ALBERTA CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
JOINT CITY COUNCIL / HOUSING AUTHORITY SESSION
PUBLIC HEARING
4. MORTGAGE REVENUE BOND INDUCEMENT AND PUBLIC HEARING
ISSUANCE OF TAX-EXEMPT BONDS FOR FAIRVIEW GARDENS
SENIOR HOUSING
Staff presentation by John Reekstin, Executive Director, Community
Development Agency
No written communication on this item
No public speakers; public hearing closed
HOUSING AUTHORITY ACTION
Motion: Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of a hospital and office building
into a senior residential rental project and related facilities.
HOUSING AUTHORITY MINUTES 1 SEPTEMBER 2, 2003
MOTION: Solorio
VOTE: AYES:
NOES:
ABSENT:
SECOND: Alvarez
Alvarez, Bist, Franklin, Gamia, Pulido, Solorio
(6)
None (0)
Christy (1)
Motion:
HOUSING AUTHORITY SESSION
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Garcia
VOTE: AYES:
MINUTES
Motion:
1.
SECOND: Alvarez
Alvarez, Bist, Franklin, Garcia, Pulido, Solorio
(6)
NOES: None (0)
ABSENT: Christy (1)
ADMINISTRATIVE MATTERS
Approve Minutes
REGULAR MEETING OF AUGUST 4, 2003
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter into the minutes
Notice Meeting Date Posted
Housing Authority Agenda 8/04/03 7/31/03
MISCELLANEOUS ADMINISTRATION
Motion:
Time
5:00 p.m.
Excused Absences -
Excuse the absence of Alberta Christy from the September 2, 2003
Meeting
** END OF CONSENT CALENDAR **
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 2, 2003
COMMENTS
PUBLIC COMMENTS - None
AUTHORITY MEMBER COMMENTS - None
ADJOURNMENT- 7:28 p.m.
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 2, 2003