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<br />. <br /> <br />,I <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 />NOVEMBER 15, 1988 <br /> <br />The Adjourned Meeting of the Housing Authority of the City of Santa Ana <br />was called to order at 5:42 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 />Ron May <br />Daniel Griset <br />Miguel Pulido <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 />Patricia McGuigan <br />wilson Hart <br />John Acosta <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items: <br /> <br />MOTION: <br /> <br />Pulido <br /> <br />May <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />4:0 <br /> <br />APPROVAL OF MINUTES: <br /> <br />1 A. <br /> <br />The Minutes of the October 3, 1988 and November 7, 1988 <br />Housing Authority Meetings 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 />November 15, 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 November 10, 1988. <br /> <br />********************END OF CONSENT CALENDAR********************* <br /> <br />BUSINESS SESSION <br />RESOLUTIONS <br /> <br />MOTION: <br /> <br />Adopt resolution. <br /> <br />RESOLUTION 88-7: A Resolution of the Housing Authority of the <br />city of Santa Ana authorizing execution of section 8 Housing <br />Assistance Payments Program Annual Contributions contract No. <br />SF-503 Part I for moderate rehabilitation program including <br />project no. CA16-K093-003 and providing for the deposit of <br />monies pursuant to a general depositary agreement. <br /> <br />MOTION: <br /> <br />May <br /> <br />SECOND: <br /> <br />Pulido <br /> <br />VOTE: <br /> <br />4:0 <br /> <br />ADJOURNMENT <br /> <br />There being no further business <br />meeting was adjourned at 5:42. <br /> <br />before the Housing Authority, the <br /> <br /> <br />~~ai~.n <br /> <br /> <br />secretary <br /> <br />minutesjlcj <br />