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<br />. <br /> <br />.. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />March 28, 1978 <br /> <br />The Regular Meeting of the Housing Authority of the City of <br />Santa Ana was called to order at 5:25 P.M., by Chairman David <br />F. Ortiz in the City Council Chambers, 22 Civic Center Plaza, <br />Santa Ana. <br /> <br />Present <br /> <br />Absent <br /> <br />Gordon Bricken <br />Harry K. Yamamoto <br />Vernon S. Evans <br />John Garthe <br />David L. Brandt <br />James E. Ward <br />David F. Ortiz, Chairman <br /> <br />None <br /> <br />The following persons were also present: <br /> <br />Bruce C. Spragg, City Manager <br />Ed Cooper, Assistant Authority Attorney <br />Manuel Rede, Executive Director-Secretary <br />Florence I. Malone, Recording Secretary <br />Representative of the Press <br /> <br />The full reading of <br />the Minutes of the <br />Regular Meeting of <br />February 28,1978 <br />was waived and they were approved as mailed on the unanimously <br />carried 7:0 motion of Commissioner Brandt, seconded by Commissioner <br />Ward. <br /> <br />MINUTES <br />APPROVED <br /> <br />The monthly report <br />for the Section 8 <br />Rental Assistance <br />Payments Program <br />dated March 16, 1978 <br />indicating that 389 of the 470 units authorized by the Department <br />of Housing and Urban Development (HUD) were under lease as of <br />March 1, 1978, was received and filed on the unanimously carried <br />7:0 motion of Commissioner Evans, seconded by Commissioner Garthe. <br /> <br />REPORT OF SECRETARY <br />SECTION 8 RENTAL ASSISTANCE <br />PAYMENTS PROGRAM <br />RECEIVED AND FILED <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY <br />OF THE CITY OF SANTA <br />ANA DISAPPROVING IN ADVANCE THE PROVISION BY THE ORANGE COUNTY <br />HOUSING AUTHORITY OF LEASED HOUSING TO PERSONS OF LOW INCOME <br />WITHIN THE AREA OF OPERATION OF THE HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA was adopted on motion of Commissioner Evans, seconded <br />by Commissioner Garthe and unanimously carried 7:0. <br /> <br />RESOLUTION NO. 78-1 <br />ADOPTED <br /> <br />The Chairman was <br />authorized to advertise <br />for bids for auditing <br />services for the bi- <br />ennial audit of Housing Authority programs, as recommended in <br />the report dated March 17, 1978, prepared by Peter A. Grams, on <br />the unanimously carried 7:0 motion of Commissioner Evans, seconded <br />by Commissioner Garthe. <br /> <br />BID CALL FOR <br />BIENNIAL AUDIT <br />AUTHORIZED <br />