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<br />'. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY <br /> <br />- 2- <br /> <br />June 21, 1976 <br /> <br />4. <br /> <br />May 31, 1976, Trial Balance for the Section 23 <br />Housing Assistance Payment Program (HAP), <br />indicating a balance of $119,152.67. <br /> <br />The Monthly Report for the Section 8 Program <br />(Existing Units), indicating that a total of <br />131 units of the 150 authorized by HUD were <br />under lease as of June 1, 1976. <br /> <br />5. <br /> <br />6. <br /> <br />May 31, 1976, Trial Balance for the Section 8 <br />Housing Assistance Payments Program (HAP), <br />indicating a balance of $147,669.09. <br /> <br />The Hous ing Authority budget for the Section 23 Leased Hous ing <br />Program in the amount of $228,110; and the Housing Authority <br />budget for the Section 8 - Housing Assistance Payments Program <br />in the amount of $916,615, as recommended in Peter Grams' Report <br />dated June 15, were approved on motion of Commissioner Ward, <br />seconded by Commissioner Garthe and carried on the following <br />roll call vote: <br /> <br />AYES: <br />NOES: <br /> <br />Yamamoto, Garthe, Ward <br /> <br />Evans, Brandt <br /> <br />ABSENT: Bricken, Ortiz <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY <br />OF THE CITY OF SANTA <br />ANA APPROVING THE AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE HOUSING <br />AUTHORITY OF THE CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, <br />INC., FOR THE SALE OF LAND FOR PRIVATE REDEVELOPMENT PURSUANT TO <br />THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA ANA, <br />CALIFORNIA AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE SAME, was <br />read by title only and full reading was waived on the unanimously <br />approved motion of Commissioner Ward, seconded by Commissioner <br />Garthe and carried (5-0). The resolution was adopted by the <br />following roll call vote on motion of Commissioner Ward, seconded <br />by Commissioner Garthe. <br /> <br />RESOLUTION NO. 76-6 <br /> <br />AYES: <br />NOES: <br /> <br />Ward, Garthe, Yamamoto, Brandt <br /> <br />Evans <br /> <br />ABSENT: Bricken, Ortiz <br /> <br />REPORTS OF COMMITTEES <br /> <br />Nothing to report. <br />Nothing to report. <br />Nothing to report. <br /> <br />UNFINISHED BUSINESS <br /> <br />NEW BUSINESS <br /> <br />The meeting was ad- <br />journed at 2:17 P.M., <br />to July 19, 1976, at <br />1:00 P.M., for a ground breaking ceremony for the Santa Ana Towers <br />(Senior Citizens Housing Project) adjacent to Birch Park, on the <br />unanimously approved motion of Commissioner Ward, ~econded by <br />Commissioner Garthe. ' <br /> <br />ADJOURNMENT <br /> <br />~~ ~~~ <br /> <br />FLORENCE I. MALONE <br />Recording Secretary <br /> <br />IIÚ~y 'k~:.-y::'iKff6tLÇ//d:& <br /> <br />ChaiJl!Ían . <br />