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<br />. <br /> <br />-8 <br /> <br />. <br /> <br />. <br /> <br />~. <br /> <br />. <br /> <br />MINUTES <br /> <br />HOUSING AUTHORITY <br />OF THE <br />CITY OF SANTA ANA <br /> <br />ADJOURNED REGULAR MEETING <br />NOVEMBER 17,1986 <br /> <br />The Regular Meeting of the Housing Authority of the city of Santa Ana was <br />called to order at 5:22 p.m. by Chairman Griset in the City Council <br />Chambers, 22 CiYic Center Plaza, Santa Ana, California. <br /> <br />PRESENT <br />Daniel E. Griset <br />Dan Young <br />Robert W. Luxembourger <br />Wilson Hart <br />Patricia McGuigan <br />John Acosta <br /> <br />ABSENT <br />P. Lee Johnson <br /> <br />The following staff were present: <br /> <br />APPROVAL OF MINUTES: <br /> <br />CONSENT CALENDAR <br /> <br />David N. Ream, City Manager <br />Rex Swanson, Deputy City Manager <br />Edward J. Cooper, Authority Counsel <br />Robert H. Hoffman, Real Estate Manager <br /> <br />The Minutes of the October 6, 1986 Housing <br />Authority Meeting were approved 6:0 on a Motion by <br />Ms. McGuigan, seconded by Mr. Griset, and <br />carried 6:0. <br /> <br />MonthlY Status Report for the section 8 Housinq Assistance <br />Proqram: SEPTEMBER 1986. The Monthly Status Report was received <br />and filed on a Motion by Ms. McGuigan, seconded by Mr. Griset and <br />carried 6:0. <br /> <br />A. <br /> <br />NEW BUSINESS <br /> <br />Amendment No.1 to Mod-Rehab Annual contributions contract-- <br />Resolution 86-11 was adopted on a Motion by Ms. McGuigan, <br />seconded by Mr. Luxembourger, and carried 6:0 <br /> <br />A. <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Housing Authority, the Meeting <br />was adjourned at 5:24 p.m. to November 25, 1986 at 7:30 p.m. in the <br />Council Chambers at 22 civic Center Plaza, Santa Ana, CA. <br /> <br />k1 <br /> <br />Daniel E. Griset, Chairman <br /> <br />~~!j/~ <br />Cynt a . N son, Acting Executive Director <br /> <br />secretary <br />