HomeMy WebLinkAbout01-MINUTES 02-20-2001
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MINUTES OF THE ADJOURNED MEETING
OF THE CITY OF SANTA ANA
HOUSING AUTHORITY
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FEBRUARY 20, 2001
CALLED TO ORDER
6:47 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
ATTENDANCE
HOUSING AUTHORITY MEMBERS
Present:
MIGUEL PULIDO, Chairman
PATRICIA McGUIGAN, Vice Chairman
CLAUDIA ALVAREZ
ALBERTA CHRISTY
BRETT FRANKLIN
LISA BIST
JOSE SOLORIO
STAFF Present:
DEBRA KURITA, Assistant City Manager
JOSEPH FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve the following Consent Calendar Items.
MOTION: McGuigan
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio, Pulido (7)
NOES:
None (0)
HOUSING AUTHORITY MINUTES
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February 20, 2001
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MINUTES:
Motion: Approve Minutes.
1.A
Regular Meeting of February 5, 2001
SECRETARY OF THE AUTHORITY REPORT:
Motion: Instruct the Secretary to enter into the minutes.
2.A
Pursuant to Government Code Section 54944.2 the February 5, 2001
Housing Authority Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 4:30 p.m. on February 2, 2001.
** END OF CONSENT CALENDAR **
NEW BUSINESS
Agreement for Inspection Services With Eugenia Kokinacis
Motion: Direct the Authority Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement with Eugenia Kokinacis to
perform Housing Quality Standards (HQS) inspections and other support
services in an amount not to exceed $25,000.
MOTION: McGuigan
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio, Pulido (7)
None (0)
NOES:
ABSENT
Mortgage Revenue Bond Inducement - Cornerstone Village
Motion: Adopt a resolution relating to the issuance of bonds for the purpose of
financing the acquisition and rehabilitation of multifamily residential
rental projects and related facilities within the Cornerstone Village
project.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
NOES:
ABSTAIN
HOUSING AUTHORITY MINUTES
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February 20, 2001
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COMMENTS
There were no public comments.
ADJOURNMENT - There being no further business before the Housing Authority the
meeting adjourned at 6:48 p.m.
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HOUSING AUTHORITY MINUTES
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February 20, 2001