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. . . . . . . . Housing Authority Commission -2- July 25, 1978 RESOLUTION 78-2, 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 1 FOR EXIST- ING HOUSING PROGRAM INCLUDING PROJECT NUMBERS CA16-E093-001, CA16- E093-004, CA16-E093-005 and CA16-E093-006, PROVIDING FOR THE IN- CORPORATION OF SAID PART 1 INTO MASTER SECTION 8 ANNUAL CONTRIBU- TIONS CONTRACT NO. SF-503 AND PROVIDING FOR THE DEPOSIT OF MONIES PURSUANT TO A GENERAL DEPOSITARY AGREEMENT was adopted on the unanimously carried motion 7:0 of Commissioner Bricken seconded by Commissioner Ward. The Secretary reported that the term of the agreements is for five years; and that the budget for 1978-79 for the entire 613 unit program is $1,837,008. The annual report dated July 17, 1978, prepared by Peter A. Grams, which reviewed the preceding 12 months accomplishments of the existing housing programs for the basic Section 8 program that seeks to lease housing throughout the city to low or moderate income fami1 ies or seniors, and the new construc- tion project (Santa Ana Towers) was received and filed on the unani- mously carried 7:0 motion of Commissioner Evans, seconded by Commissioner Brandt. NEW BUSINESS ANNUAL REPORT RECEIVED AND FILED; ELECTION OF OFFICERS David Ortiz and Gordon Bricken were elected to serve as chairman and Vice Chairman, respectively, for the ensuing year, on the unanimously carried motion 7:0 of Commissioner Evans and seconded by Commissioner Brandt. ADJOURNMENT At 6: 20 P. M., the meet i ng was adjourned on the unanimously carried 7:0 motion of Commissioner Bricken, seconded by Commissioner Brandt.