HomeMy WebLinkAbout05/12/1975
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
May 12, 1975
The Special Meeting of the Housing Authority of the City of
Santa Ana was called to order at 2:03 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
David F. Ortiz
John Garthe
Vernon S. Evans
David L. Brandt
James E. Ward
Harry K. Yamamoto,
Gordon Bricken
Chai rman
The following persons were also present:
Manuel Rede, Executive Director-Secretary
Charles Liberto, Acting Ci ty Attorney
Bruce C. Spragg, City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
The full reading of
the Minutes of April
21, 1975 meeting was
the unanimously
seconded by Com-
waived and they were approved as mailed, on
carried (6-0) motion of Commissioner Evans,
missioner Ward.
BILLS AND COMMUNICATIONS
REPORT OF DIRECTOR
STATUS REPORT
Nothing to report.
The report of the
Director dated May 2,
1975, and the trial
balance for April, 1975, were received and filed on the unanimously
carried (6-0) motion of Commissioner Ward, seconded by Commissioner
Garthe. The report described the activity of the Section 23 Leased
Housing Program, the Revised Section 23 Housing Assistance Payment
Program and the Revised Section 23, HAP-New Construction Program.
Ninety-seven of the 100 leased units are occupied and 29 Certificates
to subsidize family rentals under the HAP Program were issued on
April 16,1975. A schedule of events for the Senior Citizens
Housing Project was provided, indicating that complete acquisition
of the property site by the Redevelopment Agency must take place
on or before October 1, 1975.
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
A RESOLUTION OF THE
HOUSING AUTHORITY OF
THE CITY OF SANTA ANA
SELECTING NATIONAL HOUSING CONSULTANTS AS DEVELOPERS FOR 200 NEW
HOUSING UNITS, was read by title only and the full reading was
waived on the unanimously carried motion of Commissioner Evans,
seconded by Commissioner Garthe.
Resolution No. 75-3 was adopted on motion of Commissioner Garthe,
seconded by Commissioner Evans and unanimously carried (6-0).
RESOLUTION NO. 75-3
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MINUTES
HOUSING AUTHORITY
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May 12, 1975
ADJOURNMENT The Special Meeting was
adjourned at 2:07 P.M.,
on the unanimously
approved motion of Commissioner Garthe, seconded by Commissioner
Evans.
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FLORENCE I. MALONE
Recording Secretary