HomeMy WebLinkAbout2013-09-16 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
SEPTEMBER 16, 2013
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:14 P.M.
ATTENDANCE: AUTHORITY MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Chair Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
ANGELICA AMEZCUA
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
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: Martinez
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
HOUSING AUTHORITY MINUTES
SECOND: Benavides
Benavides, Martinez, Pulido, Reyna, Sarmiento,
Tinajero (6)
None (0)
None (0)
Amezcua (1)
1
SEPTEMBER 16, 2013
1. REGULAR MEETING OF SEPTEMBER 3, 2013
MOTION: Approve Minutes
2. EXCUSED ABSENCE
MOTION: Excuse the absence of Agency Member Amezcua.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION OF THE CITY COUNCIL AND THE HOUSING AUTHORITY
AGENCY
3. SUBSTANTIAL AMENDMENTS TO NEIGHBORHOOD STABILIZATION
PROGRAMS 2 & 3 AND LOAN AGREEMENT WITH 815 N HARBOR, LP
The Community Redevelopment and Housing Commission at its regular
meeting on September 3, 2013, by a vote of 5 -0 (Aguinaga, Verino
absent) conducted a public hearing and approved the recommended
actions.
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 815 N.
Harbor project, to complete and execute the PBV Housing
Assistance Payment Contract between the Housing Authority of the
City of Santa Ana and 815 N Harbor, LP for up to eight PBV's, and
other necessary documents, for the implementation of project -based
vouchers of the 815 N. Harbor project.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua (1)
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 16, 2013
COMMENTS
4. HOUSING AUTHORITY MEMBER COMMENTS — None
ADJOURNED — 8:14 P.M.
Maria D. Huizar,
Recording Secretary
HOUSING AUTHORITY MINUTES 3 SEPTEMBER 16, 2013