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HomeMy WebLinkAbout08/18/1975 '. . . . . . -:. . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA August 18, 1975 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 2:10 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 John Garthe Vernon S. Evans James E. Ward Harry K. Yamamoto, David F. Orti z David L. Brandt Chairman The following persons were also present: Manuel Rede, Executive Director-Secretary Keith L. Gow, City Attorney Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representatives of the Press MINUTES The full reading of the Minutes of the Annual Meeting of approved as mailed, on Commissioner Evans, July 21, 1975, was waived and they were the unanimously carried (5-0) motion of seconded by Commissioner Garthe. A letter dated July 31, 1975, from the Housing Authority of the County of San Joaquin regarding HUD re-evaluation of low fair market rents was received and filed on the unanimously approved (5-0) motion of Commissioner Garthe, seconded by Commissioner Ward. COMMUNICATIONS FAIR MARKET RENTS Resolution No.1 of the Central California and Bay Area Chapters of the National Association of Housing and Redevelopment Officials requesting the Department of Housing and Urban Development to review and to revise upward all West Coast fair market rents was discussed by the Authority. The Chairman was authorized to write a letter to HUD requesting a review of the fair market rents in Santa Ana with emphasis on 3-bedroom (or more) rentals, setting forth conservative, factual information to substantiate the request, on the unanimously approved (5-0) motion of Commissioner Ward, seconded by Commissioner Bricken. The Status Report, of the Director dated August 12, 1975, for the Housing Authority Program was received and Mr. Rede orally reported that the Section 23 Leased Housing Program normally operates at 95% occupancy; that certificates are being issued under the Revised Section 23 HAP Program; and that he had been working with the developer to prepare a financial package for the Senior Citizens Housing Project. REPORT OF DIRECTOR .. . . . . . . MINUTES HOUSING AUTHORITY -2- August 18, 1975 It was moved by Commissioner Ward, seconded by Commissioner Bricken and carried (4-1) with Commissioner Evans dissenting, to receive and file the report and the trial balances for the period ending July 31, 1975 for Section 23 Leased Housing and for Revised Section 23, Housing Assistance Payments Program. REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS Nothing to report. NEW BUSINESS Nothing to report. ADJOURNMENT The meeting was ad- journed at 2:35 P.M., on the unanimously approved motion of Commissioner Garthe, seconded by Commissioner Ward. ~~. c.' ~. w.~ FLORENCE I. MALONE Recording Secretary ",6 TO