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<br />. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY <br />OF THE <br />CITY OF SANTA ANA <br />ADJOURNED MEETING <br />SEPTEMBER 19, 1988 <br /> <br />The Adjourned Meeting of the Housing Authority of the city of Santa Ana <br />was called to order at 5:34 p.m. by Chairman Young in the City Council <br />Chambers, 22 civic Center Plaza, Santa Ana, California. <br /> <br />PRESENT <br /> <br />Daniel Young <br />Patricia McGuigan <br />Wilson Hart <br />Daniel Griset <br />John Acosta <br />Miguel Pulido <br />Ron May <br /> <br />The following staff were present: David N. Ream, City Manager <br />Edward J. Cooper, Authority Counsel <br />Cynthia J. Nelson, Executive Director <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items: <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Acosta <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />APPROVAL OF MINUTES: <br /> <br />1 A. <br /> <br />The Minutes of the September 6, 1988 Housing Authority Meeting <br />were approved. <br /> <br />MISCELLANEOUS <br /> <br />3.A <br /> <br />SecretarY of the Authority ReDort: The Secretary of the <br />Housing Authority was instructed to insert the following into <br />the minutes: Pursuant to Government Code Section 54954.2 the <br />September 19,1988 Housing Authority Agenda was posted on the <br />door of the Council Chambers, 22 Civic Center Plaza, at 3:30 <br />a.m. on September 16, 1988. <br /> <br />....................END OF CONSENT CALENDAR..................... <br /> <br />BUSINESS SESSION <br /> <br />MOTION: Award a contract for the Housing Authority computer <br />network installation and maintenance to Forbes Computer Group, the <br />lowest responsive bidder, in the amount of $13,160.00. <br /> <br />MOTION: <br /> <br />Hart <br /> <br />SECOND: <br /> <br />Pulido <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />ADJOURNMENT <br /> <br />There being no further business before the Housing Authority, the <br />meeting was adjourned at 5:35. <br /> <br /> <br />, Chairman <br /> <br />C~~i.~Jf~Dlr=~r <br /> <br />secretary <br /> <br />minutesj1cj <br />