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. . MINUTES EXCERPT OF THE HOUSING AUTHORITY-SPECIAL MEETING OF THE CITY OF SANTA ANA CALIFORNIA . MEETING DATE: May 25, 1976 COMMISSION MEMBERS PRESENT: COMMISSION MEMBERS ABSENT: Bricken, Ortiz, Yamamoto, Garthe, Evans, Brandt Ward Shape1l Government Housing/Goldrich, Kest and Associates, a joint venture, were approved as the developer building, operating and managing the Section 8, 200 housing units of proposed new construction between Ross and Flower Streets and First and Third Streets in the Redevelopment Project Area, with the intent of subsequently entering into an Annual Contributions Contract with the Department of Housing and Urban Develop- ment and a Housing Assistance Payment Contract with the developer, on the motion of Commissioner Bricken, seconded by Commissioner Ortiz 4IÞ and carried on the following roll call vote: HOUSING CONSTRUCTION PROPOSALS DEVELOPER APPROVED AYES: NOES: Bricken, Ortiz, Yamamoto, Garthe, Evans, Brandt None ABSENT: Ward The Authority's action was based on a report from the Executive Director, dated May 19, 1976, describing the Project and summarizing the proposals received; on the recommendation of the Community Redevelopment Commission, on May 24,1976; and on the action of the Community Redevelopment Agency in selecting Shapell Government Housing, et. al., as the developer for the housing units, on May 25, 1976. . StATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF SANTA ANA) I, FLORENCE I. MALONE, Clerk of the Council of the City of Santa Ana, California, hereby certify the foregoing to be a full, true and cor- rect copy of the minute entry on record in this office. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 26th day of May , 19 76 . . ;3-iJvLo.~ 4' ~ \1.\~ FLORENCE I. MALONE CLERK OF THE COUNCIL CITY OF SANTA ANA Form #1