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MINUTES - AUGUST 6, 1979 SECT! ON 8 LEASING SCHEDULE RECEIVED & FILED 411Lction 8 dated July 27, 7:0. 1979, prepared by the The MOTION made by Commissioner Bricken, seconded by Commissioner Ward, to receive and file the leasing schedule report for Exexutive Director carried unanimously Discussion followed on the amended FY 1979-80 budget submitted in the report dated July 26, 1979 prepared by the 8cutive Director. The MOTION by Commissioner Bricken, seconded by Commissioner rato, carried unanimously 7:0 to approve the following: 1. Adopt the amended Housing Authority FY 1979-80 Budget as approved by HUD 2. Authorize inclusion of 20% of the Executive Director's salary in the amended budget. 3. Delete one Account Clerk I from the FY 1979-80 Housing Authority Budget and add one Assistant Housing Coordinator to the FY 1979-80 Housing Authority Budget. 4. Delete one Typist Clerk II from the FY 1979-80 Housing Authority Budget and add one Steno Clerk I to the FY 1979-80 Housing Authority Budget. 4ItSOLUTION 79-1 The MOTION of Commissioner DEPOSITORY AGREEMENT Ward, seconded by Commissioner CONTINUED TO SEPTEMBER 4 Serrato, to continue to September 4,1979, consideration of a depository agreement with Wells Fargo Bank for the deposit of money pursuant to the Section 8 Housing Assistance Payments Program carried unanimously 7:0. NEW BUSINESS: AMENDED FY 1979-80 BUDGET HOUSING AUTHORITY APPROVED MOTION was made by Commissioner Serrato, seconded by Commissioner Ward, to continue to September 4, 1979, the preliminary boundary designation for the Marks-Foran bond program and the appointment of a Citizens Advisory Board. The motion carried unanimously 7:0. MARKS- FORAN BOND PROGRAr~ CONTINUED TO SEPTEMBER 4 ADJOURNMENT The meeting of the Santa Ana Housing Authority was adjourned at 2:45 p.m. on the MOTION of Commissioner Serrato, seconded 7:0. by Commissioner Griset, and carried unanimously . Robert Luxembourger Chairman Ji 11 Sanchez .ding Secretary - 2 - .