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MINUTES HOUSING AUTHORITY -2- January 19, 1976 . construction of the Santa Ana Towers Project for Senior Citizens, the chart indicated the target date for occupancy as June 1, 1977. On motion of Commissioner Evans, seconded by Commissioner Bricken and carried (7-0) unanimously, the following were received and filed: . The December, 1975 Monthly Report for the Section 8 Program (Existing Units) indicating that as of January 1, 1976, of the 150 eligibility certificates authorized by HUD, 117 certificates have been issued, 112 for the Very-Low Income and 5 for Lower Income, and that a total of 46 units are under lease; and the December 1975 Trial Balance Report for the Section 8 - Housing Assistance Payments Program (HAP), indicating a balance of $80,070.71. Oh motion of Commissioner Ward, seconded by Commissioner Bricken and carried (6-1) with Commissioner Evans dissenting the following were received and filed: . The December, 1975 Monthly Report for Section 23 Leased Housing (Existing Units), indicating that 87 of the 100 authorized units were under lease as of January 1, 1976 and that 84 are occupied by tenants. December, 1975, Trial Balance Report and Budget Estimate Worksheet for Section 23 Leased Housing Program indicating a balance $580,040.66. On motion of Commissioner Evans, seconded by Commissioner Ward and carried (7-0) unanimously, the following were received and filed: . The December, 1975 Monthly Report for Revised Section 23 - Housing Assistance Payment Program (HAP), indicating that 45 of 50 units authorized by HUD were under lease and occupied by tenants as of January 1, 1976; that 250 units of the 300 previously allocated under Revised Section 23 Program are in the process of conversion by HUD to Section 8; and that as of January 1, 1976, 100 certificates have been issued and 45 tenants occupy a home or an apartment. December 1975, Trial Balance Report and Budget Estimate Worksheet for Revised Section 23 - Housing Assistance Payments Program (HAP), indicating a balance of $117,779.00. MINUTES The full reading of the Minutes of the Regular Meeting of December 15, 1975, was waived and they were approved as mailed, on the unanimously carried (7-0) motion of Commissioner Bricken, seconded by Commissioner Ward. . BILLS AND COMMUNICATIONS Nothing to report. . to the Housing Authority, with the proviso On motion of Com- missioner Bricken, seconded by Commissioner Evans, the Authority supported the concept of an Advisory Commission that staff investigate SENATE BILL 1127 TENANT REPRESENTATION FOR HOUSING AUTHORITIES IN THE STATE OF CALIFORNIA