HomeMy WebLinkAbout01-Minutes 10-03-2011 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
OCTOBER 3, 2011
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:31 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
PUBLIC COMMENTS - None
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
HOUSING AUTHORITY MINUTES 1 OCTOBER 3, 2011
1
2
REGULAR MEETING OF SEPTEMBER 6, 2011.
MOTION: Approve Minutes
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS ITEM
3
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING
REVENUE BONDS.
Recommended action approved by the Community Redevelopment and Housing
Commission on September 20, 2011, by a 7:0 vote.
For the purpose of financing the construction of 51 affordable rental units on
properties located at 217-219 South Birch Street, 435-437 South Birch Street,
2034-2038 North Bush Street and 605-611 East Washington Avenue
MOTION:
1. Adopt a resolution.
RESOLUTION NO. 2011-001 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE
ISSUANCE OF MULTI-FAMILY HOUSING REVENUE BONDS IN A
PRINCIPAL AMOUNT NOT TO EXCEED $10,615,700 TO FINANCE THE
CONSTRUCTION OF VARIOUS MULTI-FAMILY RENTAL HOUSING
FACILITIES BY SANTA ANA WBBB, LP, AND AUTHORIZING OTHER
MATTERS RELATING THERETO
2. Authorize the Executive Director of the Housing Authority or their
designee to execute all documents as necessary.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
HOUSING AUTHORITY MINUTES 2 OCTOBER 3, 2011
ABSTAIN:
ABSENT:
None (0)
None (0)
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS - None
ADJOURNED - 8:32 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 OCTOBER 3, 2011