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<br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />REGULAR MEETING <br />January 5, 1981 <br /> <br />The regular meeting of the Housing Authority Commission <br />was called to order at 2:10 p.m. by Chairman Serrato in <br />22 Ci vi c Center Pl aza, Santa Ana. <br /> <br />8 PRESENT: <br /> <br />of the City of Santa Ana <br />the City Council Chambers, <br /> <br />Chairman Serrato <br />Vice Chairman Yamamoto <br />Commissioner Bricken <br />Commi ssi oner Luxembourger <br />Commissioner Ward <br />Commissioner Griset <br />Commissioner Markel <br /> <br />. <br /> <br />The following staff were present: <br /> <br />A. J. Wilson, City Manager <br />Edward J. Cooper, Authority Counsel <br />David N. Ream, Community Development Di.rector <br /> <br />APPROVAL OF MINUTES: <br /> <br />The Minutes of the December 8, 1980 Housing Authority <br />Commission Meeting were approved 7:0 on a MOTION by <br />Vice Chairman Yamamoto, seconded by Commissioner <br />Luxembourger. <br /> <br />CONSENT CALENDAR <br /> <br /> <br />The City Manager explained that a new interim Director is needed to oversee the <br />functions of Housing Authority until the Executive Director position is perman- <br />ently filled and that Mr. Uptegraff has been directing the housing task force on <br />code enforcement for over nine months. <br /> <br />. <br /> <br />Chairman Serrato asked if recruitment for the Executive Director position has begun. <br />Mr. Wilson affirmed that it has been and it is hoped that the position will be filled <br />by February. <br /> <br />Commissioner Luxembourger inquired if there would be a salary adjustment with the <br />position of interim Director added to Mr. Uptegraff's current duties. Mr. Wilson <br />stated there would be none. <br /> <br />4IIIÞ A MOTION was made by Commissioner Ward, seconded by Commissioner Griset and carried <br />7:0 to appoint Michael L. Uptegraff as interim Executive Director. <br /> <br />NEW BUSINESS <br /> <br />Rehabilitation Loan Program: The City Manager asked for a continuance of the rehab- <br />ilitation loan agenda item to January 19,1981 at 2:00 p.m. A MOTION for continuance <br />was made by Commissioner Luxembourger, seconded by Commissioner Bricken and unan- <br />imously approved, 7:0. <br /> <br />. <br />