HomeMy WebLinkAbout07/01/1974
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
July l, 1974
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The Annual Meeting of the Housing Authority
Santa Ana was called to order at 2:l0 P.M.,
Harry K. Yamamoto, in the Council Chambers,
Plaza, Santa Ana. The following members of
responded to the roll call:
of the City of
by Vice Chairman
22 Civic Center
the Authority
Present
Absent
John Garthe
Harry K. Yamamoto
James E. Ward
Lorin Griset
Vernon S. Evans
J. Ogden Markel
Jerry M. Patterson, Chairman
The following persons were also present:
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Manuel Rede, Executive Director-Secretary
James A. Withers, Attorney for the Authority
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES The full reading of the
Minutes of June l7, 1974,
was waived and they were approved as mailed, on the unanimously
carried motion of Commissioner Garthe, seconded by Commissioner
Evans.
Nothing to report.
The Annual Report for the
Section 23 Leased Housing
Program, dated June 24,
1974, including the trial balance dated May 3l, 1974, was
received and filed on motion of Commissioner Evans, seconded by
Commissioner Ward and unanimously carried.
BILLS AND COMMUNICATIONS
REPORT OF DIRECTOR
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The Authority declared the following accounts uncollectable and
authorized them to be written off as collection losses, on the
unanimously approved motion of Commissioner Evans, seconded by
Commissioner Ward.
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$ 43.00
264.60
l22.00
$429.60
A RESOLUTION OF THE HOUSING
AUTHORITY OF THE CITY OF
SANTA ANA RECOMMENDING THAT
THE CITY COUNCIL OF THE CITY OF SANTA ANA CALL A SPECIAL CITY-
WIDE ELECTION ON NOVEMBER 5, 1974, TO SUBMIT TO THE VOTERS OF THE
CITY OF SANTA ANA A BALLOT MEASURE AUTHORIZING THE HOUSING
AUTHORITY TO DEVELOP, CONSTRUCT, AND ACQUIRE LOW-RENT HOUSING
SPECIFICALLY DESIGNED FOR ELDERLY LOW-INCOME RESIDENTS, was
adopted on motion of Commissioner Ward, seconded by Commissioner
Evans, and unanimously carried on the following vote: (5-0)
Juana Barajas
Theodore Mirelez
Ruth Reed
337-C Harper
2ll9-l/2 S. Orange
2l2l W. Myrtle
RESOLUTION NO. 74-3
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AYES:
NOES:
ABSENT:
Ward, Evans, Garthe, Yamamoto, Griset
None
Markel, Patterson
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MINUTES
HOUSING AUTHORITY
- 2-
July l, 1974
The foregoing Resolution reflected the following changes
to the original document which were effected on the unani-
mouslyapproved (5-2) motion of Commissioner Ward, seconded
by Commissioner Evans:
l)
2)
3)
Revised ti tIe
Deletion of Section 1 which proposed recission
of Resolution No. 72-6
Deletion of Section 2, which proposed that the
activities of the Housing Authority would no
longer be limited to Section 23 of the Housing
Act of 1937
Modification of the proposed ballot measure
relative to low-rent housing for elderly, low-
income to delete the words" . . . not to
exceed a total of 400 units on scattered sites."
4)
REPORTS OF COMMITTEES
UNFINISHED BUSINESS
Nothing to report.
Nothing to report.
Commissioner Yamamoto was
elected Chairman of the
Authority on motion of
Commissioner Evans, seconded by Commissioner Garthe and carried
on the following vote:
NEW BUSINESS
ELECTION OF CHAIRMAN
AYES: Garthe, Yamamoto, Evans, Ward, Griset
NOES: None
ABSENT: Markel, Patterson
Commissioner Garthe was
elected Vice Chairman of
the Authority on motion
of Commissioner Evans, seconded by Commissioner Yamamoto and
carried on the following vote:
ELECTION OF VICE
CHAIRMAN
AYES: Evans, Ward, Yamamoto, Griset
NOES: Garthe
ABSENT: Markel, Patterson
ADJOURNMENT The Annual Meeting was
adjourned at 2:35 P.M.,
on the unanimously approved motion of Commissioner Ward, seconded
by Commissioner Garthe.
- ~v A ~ -R.. U-..'.J ~~
Florence I. Malone
Recording Secretary