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<br />. <br /> <br />(8 <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. . <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA, CALIFORNIA <br /> <br />October 15, 1973 <br /> <br />The Regular Meeting of the Housing Authority of the City of Santa Ana was <br />called to order at 2:05 P.M., by Chairman Jerry M. Patterson, in the <br />Council Chambers, 22 Civic Center Plaza, Santa Ana. The following members <br />of the Authority re sponded to the roll call: as follows: <br /> <br />Present <br /> <br />Absent <br /> <br />John Garthe <br />Harry K. Yamamoto <br />Vernon S. Evans <br />James E. Ward <br />Lorin Griset <br />Jerry M. Patterson <br /> <br />J. Ogden Markel <br /> <br />The following persons were also present: <br /> <br />Manuel Rede, Executive Director-Secretary <br />James A. Withers, Attorney for the Authority <br />Bruce C. Spragg, City Manager <br />Florence I. Malone, Recording Secretary <br />Representatives of the Press <br /> <br />MINUTES <br /> <br />The full reading of the Minutes <br />of the Regular Meeting of <br />was waived and they were approved as mailed, on the <br />motion of Commissioner Ward, seconded by Commissioner <br /> <br />September 17, 1973, <br />unanimously carried <br />Evans. <br /> <br />BILLS AND COMMUNICATIONS <br /> <br />Nothing to report. <br /> <br />REPORT OF SECRETARY <br /> <br />The Status Report dated <br />October 9, 1973, prepared <br />filed on motion of Commissioner <br />and carried with Commissioner <br /> <br />by the Director-Secretary, was received and <br />Yamamoto, seconded by Commissioner Ward <br />Evans dis senting. The report included: <br /> <br />(1) <br />(2) <br /> <br />Leasing and occupancy status tabulation; <br />Brochure entitled, "Section 23 Leased Housing and the <br />Property Owner"; <br />Housing Authority Trial Balance for month ending September <br />30, 1973. <br /> <br />(3) <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF AMENDMENT <br />TO ANNUAL CONTRIBUTION'S CONTRACT FOR SECTION 23 LEASING OF <br />PRIVATE ACCOMMODATIONS was adopted on motion of Commissioner <br />Yamamoto, seconded by Commissioner Ward and carried with Commissioner <br />Evans dissenting. <br /> <br />RES. NO. 73-8 <br /> <br />REPORTS OF COMMITTEE <br /> <br />Nothing to report. <br />