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<br /> <br />) <br /> <br />] <br /> <br />following further discussion. a MOTION was made by Commissioner Ward. <br />seconded by Commissioner Bricken to adopt the Grievance and Termination <br />Procedures with the exception that the panel consist of three (3) <br />members of the Housing Advisory Commission. MOTION approved on a <br />7:0 roll call vote. <br /> <br />REHABILITATION LOAN PROGRAM <br /> <br />. <br /> <br />The Commission reviewed a staff request <br />to execute a promissory note in the <br />amount of $100,000 for continuation of loan activity in the housing <br />rehabilitation program. This program is jointly ooerated by the City <br />and United California Bank. As of September 30, 1979, $434,000 has <br />been committed to loans for rehabilitation purposes. The loan fund <br />at that time had a maximum of $500,000 for such loans. The additional <br />promissory note would provide for continued loan activity beyond that <br />limit, up to $500,000. After some discussion, a MOTION was made by <br />Commissioner Bricken, seconded by Commissioner Ward, approved 7:0. <br /> <br />ORAL COMMUNICATIONS <br /> <br />. <br /> <br />Commissioner Markel expressed concern <br />over the units of the Housing Replacement <br />Program. which are being placed on lots at 2101 S. Flower Street. <br />Chairman Luxembourger asked Richard E. Goblirsch, Executive Director <br />of Redevelopment/Housing, to prepare a report for the Commission listing <br />the completion dates for the houses on South Flower and for removal <br />of the balance of the units from the parking lot. <br /> <br />ADJOURNMENT The meeting of the Santa Ana Housing <br />Authority was adjourned at 2:21 p.m. <br />upon the MOT JON of Commi ss i oner Wa rd, seconded by Commi ss i oner Markel <br />and carried unanimously 7:0. <br /> <br />Robert W. Luxembourger <br />CHAIRMAN <br /> <br />Karen R. Parrish <br />RECORDING SECRETARY <br /> <br />. <br /> <br />. <br /> <br />. <br />