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<br />. <br /> <br />I <br /> <br />. <br />I <br /> <br />, <br /> <br />, <br /> <br />~ <br /> <br />. <br /> <br />. . <br /> <br />~ <br /> <br />RESOLUTION 72-3, A RESOLUTION OF <br />THE HOUSING A UTHORITY OF THE <br />CITY OF SANTA ANA ADOPTING THE <br />SEAL OF THE AUTHORITY was adopted on motion of Commissioner Villa, seconded <br />by Commissioner Yamamoto, and carried On a 5-1 vote, Commissioner Evans <br />dissenting. <br /> <br />RES. 72-3 <br />SEAL OF THE AUTHORITY <br /> <br />RESOLUTION 72-4, A RESOLUTION OF <br />THE HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA DESIGNATING <br />THE OFFICE OF THE HOUSING <br />A UTHORITY OF THE CITY OF SANTA ANA was adopted On motion of Commissioner <br />Villa, seconded by Commissioner Griset, and carried On a 5-1 vote, Commissioner <br />Evans dissenting. <br /> <br />RES. 72-4 <br />OFFICE OF HOUSING <br />AUTHORITY <br /> <br />RESOLUTION 72-5, A RESOLUTION OF <br />THE HOUSING A UTIfORITY OF THE <br />CITY OF SANTA ANA DESIGNATING THE <br />TIME AND PLACE OF REGULAR MEETI <br />OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA was adopted On <br />motion of Commissioner Villa, seconded by Commissioner Yamamoto, and carried <br />On a 5-1 vote, Commissioner Evans dissenting. <br /> <br />RES. 72-5 <br />TIME AND PLACE OF <br />REGULAR MEETINGS <br /> <br />ELECTION OF <br />CHAIRMAN AND <br />VICE CHAIRMAN <br /> <br />The Chairman announced that it was <br />in order to elect the Officers of the <br />Authority to serve until the next annual <br />meeting and until their successors <br /> <br />were chosen and qualified in their stead. <br /> <br />Commissioner Vernon S. Evans was elected Vice Chairman of the Housing Authority <br />of the City of Santa Ana On motion of Commissioner Griset, seconded by Commis- <br />sioner Herrin, and unanimously carried. <br /> <br />Commissioner Jerry M. Patterson was elected Chairman of the Housing Authority <br />of the City of Santa Ana On motion of Commissioner Villa, seconded by <br />Commissioner Evans, and unanimously carried. <br /> <br />APPOINTMENT OF SECRETARY Carl J. Thornton, City Manager, was <br />appointed Secretary Pro Tem and <br />Executive Director of the Housing <br />Authority of the City of Santa Ana, on motion of Commissioner Yamamoto, seconded <br />by Commissioner Villa, and carried on a 5-1 vote, Commissioner Evans dissenting. <br /> <br />In discussion prior to voting, Commissioner Griset stated that since the Authority <br />has received nO funding as yet, the position of Secretary should be an interim <br />appointment until such time as it is necessary to appoint a full time Secretary. <br /> <br />It was moved by Commissioner Griset, <br />seconded by Commissioner Herrin, and <br />unanimously carried that the Secretary <br />Pro Tem would serve and hold office at the pleasure of the Housing Authority. <br /> <br />TERM OF OFFICE FOR <br />SECRETARY <br /> <br />-2- <br />