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<br />~ <br /> <br />~ <br /> <br />. <br /> <br />MINUTES <br />REGULAR MEETING <br />HOUSING AUTHORITY OF THE <br />CITY OF SANTA ANA <br />FEBRUARY 5, 1995 <br /> <br />The Regular Meeting of the Housing Authority of the City of Santa Ana was <br />called to order at 8:13 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 />Approve staff recommendations on the following Consent Calendar <br />items: <br /> <br />MOTION: McGuigan <br /> <br />Richardson <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br /> <br />MIIlUTBS: <br />MOTION: Approve Minutes. <br />1.A Regular Meeting January 2, 1996. <br />REPORTS: <br />2.A Receive and File <br /> <br />Monthly Status Report for the Section 8 Housing Assistance <br />Program: December. 1995. <br /> <br />SECRETARY OF TIIB AUTHORITY REPORT <br /> <br />MOO:!IOII: <br /> <br />Instruct the Secretary to enter into the minutes: <br /> <br />3.A <br /> <br />Pursuant to Government Code Section 54954.2 the February 5, 1996 <br />Housing Authority Agenda was posted on the door of the Council <br />Chambers, 22 Civic Center Plaza, at 3:30 p.m. on February 2, 1996. <br /> <br />********************END OF CONSENT CALENDAR********************* <br /> <br />NEW BUSIIlESS <br /> <br />4.A <br /> <br />Amended Part I of the Annual Contributions Contract No. SF-503(K) <br />Section 8 Moderate Rehabilitation Program. <br /> <br />MOTION: <br /> <br />Adopt a resolution authorizing the execution of Amended Part I of <br />the Annual contributions Contract No. SF-503(K) Section 8 Moderate <br />Rehabilitation Program and authorize the Chairman and the <br />Executive Director of the Housing Authorizing to execute all <br />required documents on behalf of the Authority. <br /> <br />MOTION: <br /> <br />McGuigan <br /> <br />Moreno <br /> <br />SECOND: <br /> <br />VOTE: <br /> <br />7:0 <br />