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<br />, OJ. <br /> <br />MINUTES <br />HOUSING AUTHORITY <br /> <br />- 2- <br /> <br />October 25, 1977 <br /> <br />. <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />AUTHORIZING EXECUTION OF SECTION 8 HOUSING ASSISTANCE PAYMENTS <br />PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I FOR NEW CONSTRUCTION <br />PROJECT NO. CA16-8023-054 PROVIDING FOR THE INCORPORATION OF SAID <br />PART I INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. <br />SF-503 AND PROVIDING FOR A GENERAL DEPOSITARY AGREEMENT FOR FUNDS <br />. . TO BE REQUISITIONED PURSUANT TO SAID CONTRACT AND AUTHORIZING THE <br />EXECUTION OF A LETTER AGREEMENT TERMINATING SECTION 23 HOUSING <br />ASSISTANCE PAYMENTS PROGRAM MASTER ANNUAL CONTRIBUTIONS CONTRACT <br />NO. SF-492 was adopted on motion of Commissioner Bricken, seconded <br />by Commissioner Brandt and unanimously carried 7:0. <br /> <br />RESOLTUION NO. 77-4 <br />ADOPTED <br /> <br />--- <br /> <br />A RESOLUTION OF THE <br />HOUSING AUTHORITY OF <br />THE CITY OF SANTA ANA <br />AUTHORIZING THE EXECUTION <br />OF SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM; AGREEMENT TO ENTER <br />INTO HOUSING ASSISTANCE PAYMENTS CONTRACT FOR PRIVATE-OWNER/PHA <br />PROJECT NO. CA16-8023-054 AND LETTER AGREEMENT TERMINATING AGREEMENT <br />TO ENTER INTO HOUSING ASSISTANCE PAYMENTS CONTRACT FOR PROJECT NO. <br />CA-093-003 was adopted on motion of Commissioner Evans, seconded <br />by Commissioner Garthe and unanimously carried 7:0. <br /> <br />RESOLUTION NO. 77-5 <br />ADOPTED <br /> <br />. <br /> <br />HOME REHABILITATION LOAN <br />PROGRAM - PROMISSORY NOTE <br />APPROVED <br /> <br />The Home Rehabilitation <br />Loan Program - Promissory <br />Note with the United <br />California Bank was <br />approved and its execution authorized by the Chairman and Executive <br />Director-Secretary on motion of Commissioner Ward, seconded by <br />Commissioner Bricken, and carried 6:1, with Commissioner Evans <br />dissenting. <br /> <br />REPORTS OF COMMITTEES <br /> <br />Nothing to report. <br /> <br />UNFINISHED BUSINESS <br /> <br />Nothing to report. <br /> <br />. <br /> <br />NEW BUSINESS <br /> <br />Nothing to report. <br /> <br />ADJOURNMENT At 5:07 P.M., the <br />meeting was adjourned <br />on the unanimously <br />approved motion of Commissioner Ward, seconded b Commissioner <br />.. Brandt. <br /> <br /> <br />r <br /> <br />~N~' ~ <br /> <br />Recording Secretary <br /> <br />. <br />