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<br />. <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 />FEBRUARY 4, 1985 <br /> <br />The Regular Meeting of the Housing Authority Commission of the City of <br />Santa Ana was called to order at 3:44 p.m. by Chairman Griset in the <br />City Council Chambers, 22 civic Center Plaza, Santa Ana, California. <br /> <br />PRESENT <br /> <br />Daniel E. Griset <br />P. Lee Johnson <br />Robert W. Luxembourger <br />Wilson Hart <br />patricia McGuigan <br />John Acosta <br />Daniel H. Young <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 January 7, 1985 Housing <br />Authority Commission Meeting were approved 7:0 <br />on a MOTION by Mrs. McGuigan, and seconded by <br />Mr. Luxembourger. <br /> <br />REPORTS <br /> <br />A. <br /> <br />Monthly Status Report for the Section 8 Housing Assistance Program <br />for December 1984 - The Monthly Status Report was Received and <br />Filed on a MOTION by Mrs. McGuigan, seconded by Mr. Griset, and <br />carried 7:0. <br /> <br />NEW BUSINESS <br /> <br />A. <br /> <br />Memorandum of Understanding - Rental Rehabilitation Grant program- <br />On a MOTION by Mrs. McGuigan, seconded by Mr. Young, and carried <br />7:0, the Commission adopted Resolution 85-3 and authorized the <br />Chairman to execute the Memorandum of Understanding between the <br />City of Santa Ana and the Santa Ana Housing Authority for the <br />Rental Rehabilitation Grant Program. <br /> <br />B. <br /> <br />Amendment No.1 - Annual Contributions Contract - Resolution 85-4 <br />was adopted and the Chairman was authorized to execute Amendment <br />No.1 to the Master Section 8 Annual Contributions Contract No. SF- <br />503 on a MOTION by Mr. Young, seconded by Mr. Acosta, and carried <br />7:0. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Housing Authority Commission, <br />the Meeting was adjourned at 3:47 p.m. <br /> <br />~ <br /> <br />Daniel E. Griset, Chairman <br /> <br />p~e~Director <br /> <br />~¿;~ <br /> <br />Debbie Vona, Secretary <br />