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<br />tt <br /> <br />~ <br /> <br />. <br /> <br />.. <br /> <br />MINUTES <br />REGULAR MEETING <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA <br />APRIL 3, 1995 <br /> <br />The Regular Meeting of the Housing Authority of the City of Santa Ana was <br />called to order at 9:48 p.m. by Chairman Pulido in the City Council Chambers <br />22 Civic Center Plaza, Santa Ana, California. Authority Members present were <br />Tony Espinoza, Tom Lutz, patricia McGuigan, Lisa Mills, Ted R Moreno, and <br />Robert L. Richardson. Also present were City Manager David N. Ream, City <br />Attorney Edward J. Cooper, and Clerk of the Council Janice C. Guy. <br /> <br />MOTION: <br /> <br />MINUTES: <br /> <br />MOTION: <br /> <br />LA <br /> <br />REPORTS: <br /> <br />2.A <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: Richardson <br /> <br />SECOND: <br /> <br />Lutz <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />Approve Minutes. <br />Regular Meeting March 6, 1995. <br />Receive and File <br /> <br />Monthly Status Report for the Section 8 Housing Assistance <br />Program: februarv. 1995. <br /> <br />MOTION: <br /> <br />SECRETARY OF THE AUTHORITY REPORT <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Code Section 54954.2 the April 3, 1995 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 3:30 p.m. on March 31, 1995. <br /> <br />NEW BUSINESS <br /> <br />********************END OF CONSENT CALENDAR********************* <br /> <br />4.A <br /> <br />MOTION: <br /> <br />New Consolidated Annual contributions Contract for the Section 8 <br />Housing Voucher Program. <br /> <br />Adopt a re"olution approving Amended Exhibits I and II to Part I <br />of the Section 8 Housing Voucher Program Annual Contributions <br />Contract No. SF-503(V), and authorize the Chairman of the Housing <br />Authority to execute all required documents on behalf of the <br />Authority. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Richardson <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br />