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<br />. <br /> <br />I <br /> <br />.. <br /> <br />. <br /> <br />- <br /> <br />, <br /> <br />.. <br /> <br />r <br />) <br /> <br />~ <br /> <br />SALARY FOR SECRETARY PRO TEM On motion of Commissioner Griset, <br />seconded by Commissioner Herrin, <br />and unanimously carried, salary <br />for the Secretary Pro Tem was set at $1. 00 per year. <br /> <br />FAITHFUL PERFORMANCE <br />BOND FOR SECRETARY <br /> <br />On motion of Commissioner Griset, <br />seconded by Commissioner Herrin, <br />and unanimously carried, the <br />Commission ordered that the City Manager's Faithful Performance BOnd, in the <br />amount of $50, OOO,he amended tciinclud.ehis position as Secretary Pro Tem with <br />th.e Housilll,.Authoritv. of the City of Santa Ana, be accepted as sufficient to comply <br />wIth Author"lty' s requirements. <br /> <br />DESIGNATION OF BANK Commissioner Villa's motion to <br />FOR A UTHORITY FUNDS designate the Banco de Pueblo, <br />Santa Ana, as the depository for <br />Authority fUnds was seconded by Commissioner Evans. <br /> <br />Commissioner Griset stated he would be willing to support the motion, provided <br />the funds are rotated similar to the method used by the City. The City Manager <br />stated that there is a lOng rotation cycle, changing banks every two years, which <br />is set up until 1995. <br /> <br />Commissioner Villa accepted the amendment to his motion that the fUnds will be <br />rotated every two years. Commissioner Evans concurred, and the motion <br />carried unanimously. <br /> <br />RES. 72-6 <br />INITIAL OBJECTIVES <br /> <br />RESOLUTION 72-6, A RESOLUTION <br />OF THE HOUSING A UTHORITY OF <br />THE CITY OF SANTA ANA STATING <br />ITS INITIAL OBJECTIVES was adopted on motion of Commissioner Griset, <br />seconded by Commissioner Villa, and unanimously carried. <br /> <br />RES. 72-7 <br />A UTHORIZING A PPLICA TlON FOR <br />A LOW -RENT HOUSING PROGRAM <br /> <br />RESOLUTION 72-7, A RESOLUTION <br />OF THE HOUSING A UTHORITY OF THE <br />CITY OF SANTA ANA AUTHORIZING <br />AND DIRECTING SUBMISSION OF <br />APPLICATION FOR A LOW-RENT HOUSING PROGRAM was adopted on motion of <br />Commissioner Villa, seconded by Commissioner Griset, and carried On a 4-2 vote, <br />Commissioners Evans and Herrin dissenting. <br /> <br />Chairman Patterson stated that one of the items for discussion at the next meeting <br />will be consideration of adoption of the Statement of Policy. Robert Portillo, <br />the A ssistant to City Manager-Community Relations, stated that the application <br />cannot be filed until the Policy is adopted, since it all becomes part of the <br />application. <br /> <br />After further discussion, it was determined that the Statement of Policy will be <br />considered at the Housing Authority's next regular meeting to be held at 4:00 P. M. <br />On Tuesday, May 23, in the Council Chambers, City Hall Annex. <br /> <br />ADJOURNMENT <br /> <br />On motion of Commissioner Villa, <br />seconded by Commissioner Evans, and <br />unanimously carried, the meeting was <br /> <br />adjourned at 4:45 P. M. <br /> <br /> <br />~~......_. <br />( ~"..:~:- -..-................. <br /> <br />W <br /> <br />- 3-/~~_\~S'-~ <br /> <br />Recording Secretary <br /> <br />-3- <br />