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~ . . e . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA December 20,1976 The Regular Meeting of the Housing Authority of the City of Santa Ana, was called to order at 2:07 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 David L. Brandt James E. Ward Harry K. Yamamoto, Vernon S. Evans Chairman 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 November 15,1976, and the Minutes of the Adjourned Regular Meetings of November 23, 1976 and December 6, 1976, was waived and they were approved as mailed on motion of Commissioner Brandt, seconded by Commissioner Garthe, and unanimously carried (6-0). MINUTES BILLS AND COMMUNICATIONS Nothing to report. On motion of Com- missioner Ward, seconded by Com- missioner Garthe, and carried (6-0) the following documents were received and filed: REPORT OF DIRECTOR 1. The Monthly Report for the Section 23 Leased Housing (Existing Units), indicating that 60 of the 100 authorized units were under lease as of December 1,1976. 2. November 30, 1976, Trial Balance for the Section 23 Leased Housing Program, indicating a balance of $571,184.90. 3. The Monthly Report for the Section 8 Leased Housing indicating that 196 units of the 450 authorized by HUD were under lease as of December 1, 1976. November 30,1976, Trial Balance for the Section 8 Housing Assistance Payments Program (HAP), indicating a balance of $342,350.59. Prior to the motion Mr. Rede reported to the Authority that HUD had given a 20% increase in the currently existing fair market rents for three and four bedroom units, which should assist the City's leasing program. 4.