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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINtJl'æ OF '!HE <br />HXJSIN:; AIJIH:IRIT1( <br />OF '!HE <br />CITY OF SAN12\. ANA <br />MARœ 6, 1989 <br /> <br />'!he Regular Meetin1 of the Hcusin1 Authority of the City of Santa Ana <br />was œ.lled to order at 7:46 p.m. by Authority Member Acosta in the City <br />co.mcil O1ambers, 22 civic center Plaza, Santa Ana, California. <br />Authority Members present were Jàm 1\costa, Dmiel Griset, Rein May, <br />Patricia Ma3Uigan, and Miguel Pulido. QJai.rman Dmiel H. Yo.m;J was <br />absent. Also present were City Manager David N. Ream, City Attorney <br />Edward J. Q::q)er, and Clerk of the co.mcil Janice c. Guy. <br /> <br />HJl'IŒ: <br /> <br />~ staff recx:llllD!!Iñations on the followin1 Consent <br />Calemar items: <br /> <br />MJI'IŒ: May <br />VOI'E: 5:0 <br /> <br />SEmID: McG.ligan <br /> <br />MINtJl'æ : <br /> <br />HJl'IŒ: <br /> <br />~ Minutes . <br /> <br />LA <br /> <br />Regular meetin1 Februazy 2l, 1989 <br /> <br />~ OF '!HE J\IJIJmI'lY REEœl' <br />HJl'IŒ: Instruct the Sec:retazy to enter into the minutes: <br /> <br />2.A <br /> <br />Pursuant to Go\TerrmIent Code sectiem 54954.2 the March 6, <br />1989 Hcusin1 Authority Agenja was posted em the door of the <br />co.mcil O1ambers, 22 Civic center Plaza, at 3:30 p.m. em <br />March 3, 1989. <br /> <br />********************END OF CDNSENI' ~********************* <br /> <br />rosINESS SESSIŒ <br /> <br />RESOI1Jl'Iæ5 <br /> <br />4.A <br /> <br />AUIH:)RIZATIŒ 'lU ENTER mro AGREEMENTS Œ BEHALF OF '!HE <br />HXJSIN:; AI1IH'JRITY <br /> <br />HJl'IŒ: <br /> <br />Adopt resolutiem. <br /> <br />RESOI1Jl'IŒ 89-5: A Resolutiem of the Hcusin1 Authority of <br />the City of santa Ana delegatin1 authority to the Executive <br />Director of the Hcusin1 Authority or his designee to execute <br />Hcusin1 Authority contracts not exceeding ten thousarñ <br />dollars. <br /> <br />MJI'IŒ: Pulido <br /> <br />2C <br /> <br />SECX>ND: May <br /> <br />VOI'E: 5:0 <br />