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. -- ~ . , . . . . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA April 19, 1976 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:06 P.M., by Chairman Harry K. Yamamoto, in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The following members of the Authority responded to the roll call: Present Absent Gordon Bricken David F. Ortiz John Garthe Vernon S. Evans David L. Brandt James E. Ward Harry K. Yamamoto, None Chai rman The following persons were also present: Manuel Rede, Executive Director-Secretary Keith L. Gow, City Attorney Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representative of the Press The full reading of the minutes of the Regular Meeting of March 22,1976 and the Special Meeting of April 5, 1976, was waived and they were approved as mailed on the motion of Com- missioner Evans, seconded by Commissioner Ortiz and carried (7-0). MINUTES BILLS AND COMMUNICATIONS Nothing to report. On motion of Com- missioner Evans, seconded by Com- missioner Bricken, and carried (7-0) the following documents were received and filed: REPORT OF DIRECTOR 1. The Monthly Report for the Section 23 - Leased Housing (Existing Units), indicating that 80 of the 100 authorized units were under lease as of April 1, 1976 and that 80 are occupied by tenants. 2. March 31, 1976, Trial Balance for the Section 23 Leased Housing Program, indicating a balance of $606,356.49. 3. The Monthly Report for the Revised Section 23 Housing Assistance Payment Program (HAP), indicating that 48 of the 50 units authorized by HUD were under lease and occupied by tenants as of April 1, 1976; and that as of April 1,1976 110 certificates have been issued. 4. March 31, 1976, Trial Balance for Revised Section 23 - Housing Assistance Payments Program (HAP) indicating a balance of $118,789.46.