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<br />-.f. <br /> <br />. <br /> <br />I <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA, CALIFORNIA <br /> <br />May 20, 1974 <br /> <br />The Regular Meeting of the Housing Authority of the City of Santa Ana <br />was called to order at 2:25 P. M., by Chairman Jerry M. Patterson, <br />in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The <br />following members of the Authority re sponded to the roll call: <br /> <br />Pre sent <br /> <br />Absent <br /> <br />John Garthe <br />Harry K. Yamamoto <br />James E. Ward <br />Lorin Griset <br />Vernon S. Evans <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 1. Malone, Recording Secretary <br />Representatives of the Press <br /> <br />MINUTES <br /> <br />The full reading of the Minute s <br />of April 15, 1974, was waived <br />approved as mailed, on the unanimously carried motion of <br />Evans, seconded by Commissioner Yamamoto. <br /> <br />and they were <br />Commissioner <br /> <br />BILLS AND COMMUNICATIONS <br /> <br />Nothing to report. <br /> <br />REPORT OF DIRECTOR <br /> <br />The Status Report for the <br />Section 23, Leased Housing <br />Program, dated May 14, <br />of Commissioner Griset, seconded <br />reported that the Authority is <br /> <br />1974, was received and filed on motion <br />by Commissioner Ward. The Director <br />100 percent leased and occupied. <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />ADOPTING REVISED BUDGET FOR PROJECT CAL 93-1 OF THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA FOR FISCAL YEAR ENDING <br />JUNE 30, 1975, was adopted on motion of Commissioner Griset, seconded <br />by Commissioner Evans and carried on the following vote: <br /> <br />RESOLUTION NO. 74-2 <br /> <br />AYES: <br /> <br />Griset, Evans, Garthe, Yamamoto, Patterson, Ward <br /> <br />NOES: <br /> <br />None <br /> <br />ABSENT: <br /> <br />Markel <br /> <br />REPOR TS OF COMMITTEES <br /> <br />Nothing to report. <br />