HomeMy WebLinkAbout06/21/1976
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALI FORNIA
June 21, 1976
The Regular Meeting of the Housing Authority of the City of
Santa Ana, was called to order at 2:02 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
John Garthe
Vernon S. Evans
David L. Brandt
James E. Ward
Harry K. Yamamoto,
Gordon Bricken
David F. Ortiz
Chairman
The following persons were also present:
Manuel Rede, Executive Director-Secretary
Keith L. Gow, City Attorney
Bruce C. Spragg, City Manager
Pat E. Rice, Acting Recording Secretary
Representative of the Press
The full reading
of the Minutes of
June 7,1976, was
waived and they were approved as mailed, on motion of Commissioner
Ward, seconded by Commissioner Garthe, and unanimously carried
(5-0).
MINUTES
A letter dated May
13, 1976, from the
Santa Ana Unified
School District, notifying the Housing Authority of the District's
intent to sell an approximate two (2.46) acre parcel of land was
received and filed on motion of Commissioner Ward, seconded by
Commissioner Garthe.
BILLS AND COMMUNICATIONS
REPORT OF DIRECTOR On motion of Com-
missioner Ward,
seconded by Commissioner
Garthe, and carried (5-0) the following documents were received
and filed:
1.
The Monthly Report for the Section 23 - Leased
Housing (Existing Units), indicating that 80
of the 100 authorized units were under lease as
of June 1, 1976.
2.
May 31, 1976, Trial Balance for the Section 23
Leased Housing Program, indicating a balance
of $592,656.46.
3.
The Monthly Report for the Revised Section 23
Housing Assistance Payment Program, indicating
that 48 of the 50 units authorized by HUD are
under lease and occupied by tenants as of June
1, 1976.
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MINUTES
HOUSING AUTHORITY
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June 21, 1976
4.
May 31, 1976, Trial Balance for the Section 23
Housing Assistance Payment Program (HAP),
indicating a balance of $119,152.67.
The Monthly Report for the Section 8 Program
(Existing Units), indicating that a total of
131 units of the 150 authorized by HUD were
under lease as of June 1, 1976.
5.
6.
May 31, 1976, Trial Balance for the Section 8
Housing Assistance Payments Program (HAP),
indicating a balance of $147,669.09.
The Hous ing Authority budget for the Section 23 Leased Hous ing
Program in the amount of $228,110; and the Housing Authority
budget for the Section 8 - Housing Assistance Payments Program
in the amount of $916,615, as recommended in Peter Grams' Report
dated June 15, were approved on motion of Commissioner Ward,
seconded by Commissioner Garthe and carried on the following
roll call vote:
AYES:
NOES:
Yamamoto, Garthe, Ward
Evans, Brandt
ABSENT: Bricken, Ortiz
A RESOLUTION OF THE
HOUSING AUTHORITY
OF THE CITY OF SANTA
ANA APPROVING THE AMENDMENT TO AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, THE HOUSING
AUTHORITY OF THE CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS,
INC., FOR THE SALE OF LAND FOR PRIVATE REDEVELOPMENT PURSUANT TO
THE SANTA ANA COMMUNITY REDEVELOPMENT PROJECT IN SANTA ANA,
CALIFORNIA AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE SAME, was
read by title only and full reading was waived on the unanimously
approved motion of Commissioner Ward, seconded by Commissioner
Garthe and carried (5-0). The resolution was adopted by the
following roll call vote on motion of Commissioner Ward, seconded
by Commissioner Garthe.
RESOLUTION NO. 76-6
AYES:
NOES:
Ward, Garthe, Yamamoto, Brandt
Evans
ABSENT: Bricken, Ortiz
REPORTS OF COMMITTEES
Nothing to report.
Nothing to report.
Nothing to report.
UNFINISHED BUSINESS
NEW BUSINESS
The meeting was ad-
journed at 2:17 P.M.,
to July 19, 1976, at
1:00 P.M., for a ground breaking ceremony for the Santa Ana Towers
(Senior Citizens Housing Project) adjacent to Birch Park, on the
unanimously approved motion of Commissioner Ward, ~econded by
Commissioner Garthe. '
ADJOURNMENT
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FLORENCE I. MALONE
Recording Secretary
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