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. -.. . . . . ~ . MINUTES HOUSING AUTHORITY -2- July 19,1976 3. The Monthly Report for the Section 8 Program indicating that 138 of the 150 units authorized by HUD are under lease and occupied by tenants as of July 1, 1976. A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I FOR EXISTING HOUSING PROGRAM INCLUDING PROJECT NUMBERS CA16-E093-001 AND CA16- E093-004, PROVIDING FOR THE INCORPORATION OF SAID PART I INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-503 AND AUTHORIZING THE CHAIRMAN OF THE HOUSING AUTHORITY TO EXECUTE A LETTER AGREEMENT TERMINATING THAT PART OF SECTION 23 HOUSING ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-492 CONSISTING OF PROJECT NO. CA-093-004, was adopted on motion of Commissioner Bricken, seconded by Commissioner Ward and unani- mously carried (7-0). RESOLUTION NO. 76-7 TERMINATING REVISED SECTION 23 PROGRAM ADOPTED The Resolution was adopted as recommended in the report prepared by Edward L. Flores, dated July 12, 1976 and is the culmination of the seven month process of converting the 300 housing units previously approved by HUD, the federal housing agency, for the Revised Section 23 program and placing these same allocation under the Section 8 program. The resolution calls for the Chairman of the Housing Authority to authorize the acceptance of a revised Annual Contributions Contract and to simultaneously terminate the previously approved allocation for the Revised Section 23 program. REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS Nothing to report. NEW BUSINESS Nothing to report. ADJOURNMENT The meeting was ad- journed at 2:21 P.M., on the unanimously approved motion of Commissioner Garthe, seconded by Commissioner Evans. :;L~~).W~ FLORENCE I. MALONE Recording Secretary ~~~ /' ~ . "':' Y A \fffAA C Cha' ~'an I' V