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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />December 6, 1976 <br /> <br />The Adjourned Regular Meeting of the Housing Authority of the <br />City of Santa Ana, was called to order at 2:56 P.M., by Chair- <br />man Harry K, Yamamoto, in the Council Chambers, 22 Civic Center <br />Plaza, Santa Ana. The following members of the Authority <br />responded to the roll call. <br /> <br />Present <br /> <br />Absent <br /> <br />David F, Orti z <br />Gordon Bricken <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 Gow, City Attorney <br />Bruce C. Spragg, City Manager <br />Florence I. Malone, Recording Secretary <br />Representative of the Press <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY <br />OF THE CITY OF SANTA <br />ANA APPROVING AN <br />AMENDMENT TO AN AGREEMENT BY AND BETWEEN THE COMMUNITY REDEVELOP- <br />MENT AGENCY OF THE CITY OF SANTA ANA, HOUSING AUTHORITY FOR THE <br />CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, INC., AUTH- <br />ORIZING THE FORMATION OF A LIMITED PARTNERSHIP FOR THE CONSTRUCTION <br />OF SANTA ANA TOWERS AND FURTHER AUTHORIZING THE CHAIRMAN AND <br />EXECUTIVE DIRECTOR/RECORDING SECRETARY TO EXECUTE THE SAME, was <br />adopted on motion of Commissioner Ward, seconded by Commissioner <br />Bricken and unanimously carried (7-0) ,subject to the Authority's <br />receipt and acceptance of verificatlon of the personal financial <br />responsibility of the principals of the limited partnership. <br /> <br />RESOLUTION NO. 76-9 <br /> <br />ADJOURNMENT <br /> <br />The meeting was <br />adjourned at 2:57 P.M., <br />by informal unanimous <br /> <br />consent. <br /> <br />~~~~ ~~,~ <br /> <br />FLORENCE I. MALONE <br />Recording Secretary <br /> <br />¿~ 'tf~' .4 <br /> <br />Chaiyý{an,// <br />