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<br />I. .- <br /> <br />. <br /> <br />8 <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA, CALIFORNIA <br /> <br />April 5, 1976 <br /> <br />The Special Meeting of the Housing Authority of the City of Santa <br />Ana was called to order at 2:01 P.M., by Chairman Harry K. Yamamoto, <br />in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The <br />following members of the Authority responded to the roll call: <br /> <br />Pres en t <br /> <br />Absent <br /> <br />Gordon Bricken <br />David F. Orti z <br />John Garthe <br />Vernon S. Evans <br />David L. Brandt <br />James E. Ward <br />Harry K. Yamamoto, <br /> <br />None <br /> <br />Chairman <br /> <br />The following persons were also present: <br /> <br />Manuel Rede, Executive Director-Secretary <br />Keith L. Gow, City Attorney <br />Bruce C. Spragg, City Manager <br />Pat E. Rice, Acting Recording Secretary <br />Representative of the Press <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />APPROVING THE AMEND- <br />MENT TO CONTRACT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA, THE HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, INC., FOR THE SALE <br />OF LAND FOR PRIVATE REDEVELOPMENT PURSUANT TO THE SANTA ANA COM- <br />MUNITY REDEVELOPMENT PROJECT IN SANTA ANA, CALIFORNIA AND AUTHORIZING <br />THE CHAIRMAN TO EXECUTE THE SAME, was read by title only and full <br />reading was waived on the unanimously approved motion of Commissioner <br />Ward, seconded by Commissioner Garthe and carried (5-2) with Com- <br />missioner Evans and Brandt dissenting: <br /> <br />REPORT OF SECRETARY <br />RESOLUTION NO. 76-2 <br /> <br />AYES: <br />NOES: <br /> <br />Bricken, Ortiz, Garthe, Ward, Yamamoto <br /> <br />Evans, Brandt <br /> <br />ABSENT: <br /> <br />None <br /> <br />Prior to adopting Resolution No. 76-2, Mr. Rede stated the following <br />reasons for adopting this particular Resolution: <br /> <br />1) <br /> <br />to grant an easement to the Edison Company for <br />relocation of an underground utility line. <br /> <br />2) <br /> <br />incorporate the increase in fair market rents <br />allowed by HUD. <br /> <br />3) <br /> <br />to allow minimum set backs to be established by <br />joint "Notice of Minimum Setbacks" to NHC, Inc. <br />by the Redevelopment Executive Director, Housing <br />Authori ty Executive Director and Planning Director. <br /> <br />4) <br /> <br />permit the contractor to relocate an electrical <br />transformer for the Santa Ana Towers Project. <br />