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HomeMy WebLinkAbout05/20/1974 -.f. . I . . . . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA May 20, 1974 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:25 P. M., by Chairman Jerry M. Patterson, in the Council Chambers, 22 Civic Center Plaza, Santa Ana. The following members of the Authority re sponded to the roll call: Pre sent Absent John Garthe Harry K. Yamamoto James E. Ward Lorin Griset Vernon S. Evans Jerry M. Patterson J. Ogden Markel The following persons were also present: Manuel Rede, Executive Director-Secretary James A. Withers, Attorney for the Authority Bruce C. Spragg, City Manager Florence 1. Malone, Recording Secretary Representatives of the Press MINUTES The full reading of the Minute s of April 15, 1974, was waived approved as mailed, on the unanimously carried motion of Evans, seconded by Commissioner Yamamoto. and they were Commissioner BILLS AND COMMUNICATIONS Nothing to report. REPORT OF DIRECTOR The Status Report for the Section 23, Leased Housing Program, dated May 14, of Commissioner Griset, seconded reported that the Authority is 1974, was received and filed on motion by Commissioner Ward. The Director 100 percent leased and occupied. A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA ADOPTING REVISED BUDGET FOR PROJECT CAL 93-1 OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA FOR FISCAL YEAR ENDING JUNE 30, 1975, was adopted on motion of Commissioner Griset, seconded by Commissioner Evans and carried on the following vote: RESOLUTION NO. 74-2 AYES: Griset, Evans, Garthe, Yamamoto, Patterson, Ward NOES: None ABSENT: Markel REPOR TS OF COMMITTEES Nothing to report. . -" . . I . . . . MINUTES HOUSING AUTHORITY -2- May 20, 1974 UNFINISHED BUSINESS Nothing to report. NEW BUSINESS Nothing to report. ADJOURNMENT The meeting was adjourned at 2:27 P.M., on the unani- mously approved motion of Commissioner Ward, seconded by Commissioner Garthe . ~ D.....u...". ~. ~. lJJ..AJ ..- h- Florence I. Malone Recording Secretary