HomeMy WebLinkAbout07/17/1972
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
July 17, 1972
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A regular meeting of the Housing Authority of the City of Santa Ana
was held on July 17, 1972, at 2:00 P.M., at the City Hall Annex,
530 North Ross Street, Santa Ana. The meeting was called to
order by Chairman Jerry M. Patterson.
The following members of the Commission responded to the roll
call:
Vernon S. Evans
Lorin Griset
Wade Herrin
Ray Villa
Harry K. Yamamoto
Jerry M. Patterson
There were also present by invitation the following:
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Bruce Spragg, Secretary Pro Tem
James A. Withers, City Attorney
Florence I. Malone, Recording Secretary
MINUTES
The full reading of the
Minutes of the Annual
Meeting held on July 3,
1972 was waived and the Minutes were approved as mailed on motion of
Commissioner Herrin, seconded by Commissioner Evans and unanimously
carried.
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The City Attorney
distributed copies of
a letter dated July 12,
1972, from the Department of Housing and Urban Development regarding
adoption of a Resolution establishing a policy whereby the reasonably
estimated average operating expense, including Rent to the Owner,
is no greater than 90 percent of the Achievable Dwelling Rent and
the Basic (Fixed) Annual Contribution payable by HUD. The letter
was read aloud by the Chairman.
BILLS AND COMMUNICATIONS
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RESOLUTION OF THE
HOUSING AUTHORITY
OF THE CITY OF SANTA
ANA INDICATING ITS INTENT TO CONTROL ANNUAL ROUTINE
OPERATING EXPENSES, AND TO ESTABLISH AVERAGE ANNUAL
TENANT RENTS TO INSURE THAT FOR PROJECT #CAL 93-1
THE REASONABLY ESTIMATED AVERAGE ANNUAL OPERATING
EXPENSE, INCLUDING RENT TO THE OWNER, IS NO GREATER
THAT 90% OF (1) ACHIEVABLE DWELLING RENT, AND (2) THE
BASIC (FIXED) ANNUAL CONTRIBUTIONS BY HUD was adopted on
RES. 72-10
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motion of Commissioner Griset, seconded by Commissioner
Yamamoto and carried on the following roll call vote:
AYES:
Villa, Griset, Yamamoto, Patterson, Herrin
NOES:
Evans
ABSENT:
None
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REPOR TS OF COMMITTEES
There were no
Committee Reports.
UNFINISHED BUSINESS
There were no items
of unfinished business.
NEW BUSINESS
There were no items
of new. business.
ADJOURNMENT
The meeting was
adjourned at ,2:20 P.M.,
on the unanimously
seconded by Commissioner
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approved motion of Commissioner Evans,
Griset.
Florence I. Malone
Recording Secretary
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MINUTES - HOUSING AUTHORITY
OF THE CITY OF SANTA ANA
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JU LY 17, 1972
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