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<br />- . <br />. . ;"" .. <br /> <br />. <br />. <br />. <br /> <br />'. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />The full reading of <br />re solutions, the title s <br />of which appeared on <br />the public Agenda, was waived on the unanimously approved motion of <br />Commissioner Evans, seconded by Commissioner Ward. <br /> <br />RESOLUTIONS <br />READING WAIVED <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />ACCEPTING THE RESIG- <br />NATION OF BRUCE C. SPRAGG, AS SECRETARY PRO TEM, AND APPOINT- <br />ING MANUEL A. REDE AS SECRETARY AND EXECUTIVE DIRECTOR OF <br />THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, was unanimously <br />adopted on motion of Commissioner Gr'ise't, seconded by Commissioner Ward. <br /> <br />RESOLUTION NO. 73-1 <br />APPOINTING SECRETARY <br />AND EXECUTIVE DIRECTOR <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />RESCINDING RESOLUTION <br />72-4 AND RE-DESIGNATING THE OFFICE OF THE HOUSING AUTHORITY <br />OF THE CITY OF SANTA ANA, was unanimously adopted on motion of <br />Commissioner Griset, seconded by Commis sioner Ward. <br /> <br />RESOLUTION NO. 73-2 <br />RE-DESIGNATING HOUSING <br />AUTHORITY OFFICE <br /> <br />RESOLUTION NO. 73-3 <br />RE-DESIGNATING TIME <br />AND PLACE OF REGULAR <br />MEETING <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />RESCINDING RESOLUTION <br />72-9 AND RE-DESIGNATING <br />OF THE HOUSING AUTHORITY <br />adopted on motion of <br />Yamamoto. <br /> <br />THE TIME AND PLACE OF REGULAR MEETING <br />OF THE CITY OF SANTA ANA, was unanimously <br />Commissioner Griset, seconded by Commissioner <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />ADOPTING BUDGET FOR PROJECT CAL 93-l0F THE HOUSING AUTHORITY <br />OF THE CITY OF SANTA ANA FOR FISCAL YEAR ENDING JUNE 30, 1974, <br />was adopted on motion of Commissioner Griset, seconded by Commissioner <br />Ward, with Commissioners Garthe and Evans dissenting. <br /> <br />RESOLUTION NO. 73-4 <br />ADOPTING BUDGET <br /> <br />ADJOURNMENT The meeting was <br />adjourned at 4:20 P.M., <br />on the unanimously approved motion of Commis sioner Griset, seconded by <br />Commissioner Evans. <br /> <br /> <br />~?~,~ <br /> <br /> <br />Recording Secretary <br /> <br />MINUTES - HOUSING AUTHORITY <br />OF THE CITY OF SANTA ANA <br /> <br />July 2, 1973 <br /> <br />-2- <br />