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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br /> <br />HOUSING AUTHORITY COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />REGULAR MEETING <br />JANUARY 7, 1985 <br /> <br />The Regular Meeting of the Housing Authority Commission of the City of <br />Santa Ana was called to order at 3:43 p.m. by Chairman Griset in the <br />City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />Daniel E. Griset <br />P. Lee Johnson <br />Robert W. Luxembourger <br />Wilson Hart <br />John Acosta <br />Daniel H. Young <br /> <br />patricia McGuigan <br /> <br />The following staff were present: <br /> <br />Robert C. Bobb, City Manager <br />Rex Swanson, Deputy City Manager <br />Edward J. Cooper, Authority Counsel <br />Phil Freeland, Executive Director <br /> <br />APPROVAL OF MINUTES: <br /> <br />The Minutes of the December 10, 1984 Housing <br />Authority Commission Meeting were approved 6:0 <br />on a MOTION by Mr. Luxembourger, and seconded by <br />Mr. Acosta. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Monthly Status Report for the Section 8 Housing Assistance Program <br />for November 1984 - The Monthly Status Report was Received and <br />Filed on a MOTION by Mr. Johnson, seconded by Mr. Luxembourger, <br />and carried 6:0. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />Revised Master Section 8 Annual Contributions Contract 162 Units- <br />The Commission adopted a resolution authorizing execution of <br />Section 8 Annual Contributions Contract No. SF-503, including <br />Project Nos. CA16-E093-013, 014 and 015, and providing for the <br />deposit of monies pursuant to a general depository agreement: and <br />authorized the Chairman to execute the revised Master Section 8 <br />Annual Contributions Contract on a MOTION by Mr. Johnson, seconded <br />by Mr. Luxembourger, and carried 6:0. <br />