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HomeMy WebLinkAbout01/24/1978 . .. . . .. . MINUTES HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA January 24, 1978 The Regular Meeting of the Housing Authority of the City of Santa Ana was called to order at 5:00 P.M., by Chairman David F. Ortiz, in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. Present Absent Harry K. Yamamoto John Garthe David L. Brandt David F. Ortiz, Chairman Gordon Bricken Vernon S. Evans James E. Ward The following persons were also present: Bruce C. Spragg, City Manager Keith L. Gow, City Attorney Manuel Rede, Executive Director-Secretary Florence I. Malone, Recording Secretary Representative of the Press MINUTES APPROVED The full reading of the Minutes of the Regular Meeting of December 27, 1977, as mailed, on the unanimously Yamamoto, seconded by Com- was waived, and they were approved carried 4:0 motion of Commissioner missioner Ortiz. BILLS AND COMMUNICATIONS Nothing to report. The monthly report for the Section 8 Rental Assistance Payments Program, dated January 17, 1978, indicating that 357 of the 470 units authorized by the Department of Housing and Urban Development CHUD) were under lease as of January 1, 1978, was received and filed on the unanimously carried 4:0 motion of Commissioner Garthe, seconded by Commissioner Yamamoto. REPORT OF SECRETARY SECTION 8 RENTAL ASSISTANCE PAYMENTS PROGRAM RECEIVED AND FILED REPORTS OF COMMITTEES Nothing to report. UNFINISHED BUSINESS Nothing to report. The Executive Director- Secretary distributed copies of a letter dated January 17, 1978, from Roy T. Shimizu, Executive Director of the Orange County Housing Authority, requesting authorization to administer the Section 8 Housing Assistance Payments program- Existing Housing in the City of Santa Ana. NEW BUSINESS ORANGE COUNTY HOUSING AUTHORITY REQUEST TO OPERATE SECTION 8 LEASED HOUSING PROGRAM DENIED . .. . . .. . MINUTES HOUSING AUTHORITY - 2- January 24, 1978 Acting on the advice of Keith Gow, Attorney for the Authority, the written request was referred to the Housing Advisory Com- mission for report back at the next meeting of the Authority, on the unanimously approved 4:0 motion of Commissioner Brandt, seconded by Commissioner Garthe. The Attorney also stated that he would prepare a Resolution, barring the Orange County Housing Authority from administering the proposed program, for adoption by the City Council at its meeting on February 6 because in his opinion the state law requires that action. Copies of a letter dated January 17, 1978, from Donald G. Phillips, Director of the Housing Development Division of the Department of Housing and Urban Development, indicating that HUD will be accepting applications for 1,320 units of leased Cexisting) housing in Orange County, to be received within 30 days of January 17, were distributed to the Authority. NEW BUSINESS HUD REQUEST FOR APPLICATION FOR SECTION 8 LEASED HOUSING PROGRAM APPROVED Acting on the recommendation of the Executive Director-Secretary, the Authority authorized him to file an application for 300 units, on the unanimously approved 4:0 motion of Commissioner Garthe, seconded by Commissioner Brandt. At 5:20 P.M., the meeting was adjourned on the unanimously approved 4:0 motion of Commissioner Brandt, seconded by Commissioner Yamamoto. ADJOURNMENT ~.~~. -:XW~ FLORENCE I. MALONE Recording Secretary