HomeMy WebLinkAbout01 MINUTES_2012-12-03MINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
DECEMBER 3, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:35 P.M.
AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ (6:36 P.M.)
VINCENT F. SARMIENTO
SAL TINAJERO
AUTHORITY MEMBERS Absent:
None
STAFF Present:
NANCY EDWARDS, Interim Executive Director
SONIA R. CARVALHO, General Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Sarmiento
VOTE: AYES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
HOUSING AUTHORITY MINUTES ~ DECEMBER 3, 202
1.
2.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR ITEMS
3.
4.
REGULAR MEETING OF NOVEMBER 19, 2012
MOTION: Approve Minutes
EXCUSED ABSENCES -None
HOUSING CHOICE VOUCHER FAMILY SELF SUFFICIENCY FY2012 GRANT
MOTION: Authorize the Executive Director of the Housing Authority to
implement the Family Self-Sufficiency grant from the Department of
Housing and Urban Development in an amount not to exceed $69,000,
subject to non-substantive changes approved by the Executive Director
and Authority General Counsel.
AGMT -Between the Housing Authority of the City of Santa Ana and the
Department of Housing and Urban Development
MOTION: Benavides
VOTE:
AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Sarmiento
Alvarez, Benavides, Bustamante, Pulido, Sarmiento,
Tinajero (6)
None (0)
None (0)
Martinez (1)
AUTHORIZING THE ISSUANCE OF MULTI-FAMILY HOUSING REVENUE
BONDS FOR 1401 NORTH FLOWER STREET
MOTION: Adopta resolution.
H.A. RESOLUTION N0. 2012-04 - A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING THE EXECUTION
AND DELIVERY OF MULTIFAMILY HOUSING REVENUE NOTES IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000 FOR THE
HOUSING AUTHORITY MINUTES 2 DECEMBER 3, 202
FINANCING OFA MULTIFAMILY RENTAL HOUSING PROJECT; DETERMINING
AND PRESCRIBING CERTAIN MATTERS AND APPROVING AUTHORIZING
THE EXECUTION OF AND DELIVERY OF VARIOUS DOCUMENTS RELATED
THERETO; RATIFYING ANY ACTION HERETOFORE TAKEN AND APPROVING
RELATED MATTERS IN CONNECTION THEREWITH
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
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5. HOUSING AUTHORITY MEMBER COMMENTS -None
ADJOURNED - 6:36 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 DECEMBER 3, 202