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<br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA, CALIFORNIA <br />OCT08ER 15, 1979 4:00 P.M. <br /> <br />. <br /> <br />A Special Meeting of the Housing Authority of the City of Santa Ana <br />was called to order at 4:06 p.m. by Chari man Luxembourger in the City <br />Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The <br />Pledge to the Flag already having been made and roll call recorded <br />earlier wi tn-the following members present: <br /> <br />PRESENT <br /> <br />Robert W. Lexembourger, Charimen <br /> <br />Commissioners <br /> <br />. <br /> <br />Gordon Bricken <br />Oaniel E. Griset <br />J. Ogden Markel <br />Al Serrato <br />James E. Wa rd <br />Harry K. Yamamoto <br /> <br />The following Staff were present: <br /> <br />B.J. Thompson, City Manager <br />Richard E. Goblirsch, Executive Director <br />Peter A. Grams, Housing Administrator <br />Keith Gow, City Attorney <br />Dan Stone, Assistant City Manager <br />Manuel Rede, Deputy City Manager <br />Johnnie M. Ford, Recording Secretary <br /> <br />NEW BUSINESS: <br /> <br />DEFERRED REHA8ILITATION <br />LOAN PROGRAM - RESOLUTION <br />79-2 - ADOPTED <br /> <br />The Housing Authority Commission convener: <br />immediately after the City Council approved <br />a resolution to empower the Houstnq Authority <br />Commission to be the proper delegated agency <br />to administer the deferred rehabilitation loan program funded by the State of <br />California. The Housing Authority, once convened, received the MOTION by <br />Commissioner Griset and seconded by Commissioner Serrato to approve Resolution <br />79-2 accepting the delegation of functions and authorizing the incurring of <br />indebtedness for the loan program. There was hO discussion and the vote was <br />taken with a 6:1 majority in favor of the resolution as written. <br /> <br />. <br /> <br />. ADJOURNMENT <br />of the Commissioners. <br /> <br />The meeting of the Santa Ana Housing Authority <br />was adjourned at 4:09 p.m. by informal consent <br /> <br />Robert W. Luxembourqer <br />Chairman <br /> <br />. <br /> <br />,¿~n~~ Jø~ tp <br />/ì J nnie M. Sperling <br />\'- _~~Ording Secretary { <br />