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<br />.. <br /> <br />8 <br /> <br />, <br /> <br />8 <br /> <br />., <br /> <br />MINUTES <br />REGULAR MEETING <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA <br />SEPTEMBER 8, 1992 <br /> <br />The Regular Meeting of the Housing Authority of the city of Santa <br />Ana was called to order at 6:39 p.m. by Chairman Young in the <br />City Council Chambers, 22 civic Center Plaza, Santa Ana, <br />california. Authority Members present were John Acosta, Dan <br />Griset, Miguel Pulido, and Robert L. Richardson. Also present <br />were City Manager David N. Ream, city Attorney Edward J. Cooper, <br />and Clerk of the Council Janice C. Guy. <br /> <br />MOTION: <br /> <br />Approve staff recommendations on the following Consent <br />Calendar items: <br /> <br />MOTION: Pulido <br /> <br />Acosta <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />5:0 <br /> <br />MINUTES <br /> <br />MOTION: <br /> <br />Receive and File <br /> <br />2.A <br /> <br />Monthly Status Report for the section 8 Housing <br />Assistance Program: JulY. 1992 <br /> <br />SECRETARY OF THE AUTHORITY REPORT <br /> <br />MOTION: <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Code section 54954,2 the <br />September 8, 1992 Housing Authority Agenda was posted <br />on the door of the Council Chambers, 22 civic Center <br />Plaza, at 3:30 p.m. on September 4, 1992. <br /> <br />************************END OF CONSENT CALENDAR***************** <br /> <br />NEW BUSINESS <br /> <br />4.A <br /> <br />New Consolidated and Extended Annual contributions Contract <br />for the section 8 Existing Housing Certificate Program. <br /> <br />MOTION: <br /> <br />Adopt a resolution approving Amended part I of the <br />Section 8 Existing Housing Certificate Program <br />Consolidated Annual contributions Contract number SF- <br />503(E) and authorize the Chairman and the Executive <br />Director of the Housing Authority to execute all <br />required documents on behalf of the Authority. <br /> <br />MOTION: Pulido <br /> <br />SECOND: <br /> <br />Acosta <br /> <br />VOTE: <br /> <br />5:0 <br />