MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, DECEMBER 6, 2011

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 10:37 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present: Housing Authority Commissioners Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that the Minutes for the meeting of October 25, 2011 be adopted as written.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that the Minutes for the meeting of November 1, 2011 be adopted as written.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that, per the Housing and Community Services Division Manager’s memo (11/21/11), the Housing Authority set January 10, 2012 for a Joint Council/Redevelopment Agency/Housing Authority Public Hearing regarding an Affordable Housing Agreement with ROEM Apartment Communities, LLC and Summary Report for the 2525 El Camino Real Apartment Project and authorize the publication of the Notice of Public Hearing.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 10:37 pm to Tuesday evening, December 13, 2011 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson