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HomeMy WebLinkAbout12/06/1976 . . . . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA December 6, 1976 The Adjourned Regular Meeting of the Housing Authority of the City of Santa Ana, was called to order at 2:56 P.M., by Chair- man 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, Orti z Gordon Bricken 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 Keith Gow, City Attorney Bruce C. Spragg, City Manager Florence I. Malone, Recording Secretary Representative of the Press A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO AN AGREEMENT BY AND BETWEEN THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF SANTA ANA, HOUSING AUTHORITY FOR THE CITY OF SANTA ANA, AND NATIONAL HOUSING CONSULTANTS, INC., AUTH- ORIZING THE FORMATION OF A LIMITED PARTNERSHIP FOR THE CONSTRUCTION OF SANTA ANA TOWERS AND FURTHER AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR/RECORDING SECRETARY TO EXECUTE THE SAME, was adopted on motion of Commissioner Ward, seconded by Commissioner Bricken and unanimously carried (7-0) ,subject to the Authority's receipt and acceptance of verificatlon of the personal financial responsibility of the principals of the limited partnership. RESOLUTION NO. 76-9 ADJOURNMENT The meeting was adjourned at 2:57 P.M., by informal unanimous consent. ~~~~ ~~,~ FLORENCE I. MALONE Recording Secretary ¿~ 'tf~' .4 Chaiyý{an,//