HomeMy WebLinkAbout04/21/1975
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
April 21, 1975
The Regular Meeting of the Housing Authority of the City of
Santa Ana was called to order at 2:15 P.M., by Chairman Harry
K. Yamamoto, in the Council Chambers, 22 Civic Center Plaza,
Santa Ana. The following members of the Authority responded
to the roll call:
Present
Absent
Gordon Bricken
David F. Ortiz
John Garthe
Vernon S. Evans
David L. Brandt
James E. Ward
Harry K. Yamamoto,
None
Chairman
The following persons were also present:
Manuel Rede, Executive Director-Secretary
Charles Liberto, Acting City Attorney
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
The full reading of the
Minutes of March 17, 1975
meeting was waived and
on the unanimously carried (7-0)
seconded by Commissioner Garthe.
they were approved as mailed,
motion of Commissioner Evans,
BILLS AND COMMUNICATIONS
Nothing to report.
REPORT OF DIRECTOR
STA TUS REPORT
The Commission received
the Status Report of
the Housing Programs,
dated April 14, from the Executive Director, and acting on his
recommendation, the trial balance ending March 31, 1975, was
received and filed on the unanimously approved motion of Com-
missioner Ward, seconded by Commissioner Evans.
The Commission approved the "Request for Proposal (RFP)" form
for the Authority auditing services and authorized the Chairman
to transfer $83,840.98 from Unreserved Surplus Account to
Accounting Division, U. S. 'Department of HUD, on the unanimously
approved motion of Commissioner Ward, seconded by Commissioner
Evans.
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
NEW BUSINESS
Nothing to report.
ADJOURNMENT The Regular Meeting was
adjourned at 2:20 P.M.,
on the unanimously
approved motion of Commissioner Evans, seconded by Commissioner
Garthe.
~Lg.~
Recording Secretary
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