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<br />. <br /> <br />8 <br /> <br />. <br /> <br />. <br />4IIIÞ <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />ADJOURNED REGULAR MEETING <br />JANUARY 19, 1981 <br /> <br />The adjourned regular meeting of the Housing Authority Commission of the <br />City of Santa Ana was called to order at 2:39 p.m. by Chairman Serrato in <br />the City Council Chambers, 22 Civic Center Plaza, Santa Ana. <br /> <br />PRESENT: <br /> <br />ABSENT: <br /> <br />Chairman Serrato <br />Vice Chairman Yamamoto <br />Commissioner Ward <br />Commissioner Luxembourger <br />Commi ss i oner Gri set <br /> <br />Commi ss i oner Bri cken <br />Commissioner Markel <br /> <br />The following staff were present: <br /> <br />Daniel Stone, Assistant City Manager <br />Rex Swanson, Assistant City Manager <br />Edward J. Cooper, Authority Counsel <br />David N. Ream, Community Development Director <br />Michael L. Uptegraff, Interim Executive Director of Housing Authority <br /> <br />APPROVAL OF MINUTES: <br /> <br />January 5, 1981 <br /> <br />A MOTION was made by Chairman Serrato, seconded by Commissioner Ward and <br />unanimously carried, 5:0, to strike the last sentence in the second paragraph <br />of the January 5th Minutes which read: "He has familiarity with housing <br />problems and needs to fulfill the responsibilities of the position." <br />Chairman Serrato felt this deviated from the City Manager's original explana- <br />tion. Mr. Uptegraff concurred with this deletion. <br /> <br />The Minutes of the January 5,1981 Housing Authority Commission Meeting were <br />approved as ammended, 5:0, on a MOTION by Commissioner Ward, seconded by <br />Commissioner Luxembourger. <br /> <br />NEW BUSINESS <br /> <br />Rehabilitation Loan Program: On a MOTION by Commissioner Ward, seconded by <br />Corrmissioner Luxembourger and approved 5:0, the Housing Authority Commission <br />adopted Resolution 81-1, authorizing a letter agreement between the Housing <br />Authority and United California Bank for Housing Replacement Loans. <br /> <br />ADJOURNMENT <br /> <br />The Housing Authority Commission Meeting was adjourned at 2:44 p.m. on a <br />MOTION by Commissioner Griset, seconded by Commissioner Luxembourger and <br />carried unanimously, 5:0. <br /> <br />D~'~ <br /> <br />