HomeMy WebLinkAbout08/15/1977
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MINUTES
HOUSING AUTHORITY OF THE CITY
OF SANTA ANA, CALIFORNIA
August 15, 1977
The Regular Meeting of the Housing Authority of the City of
SantaAna, was called to order at 2:10 P.M., by Chairman David
F. Ortiz, in the Council Chambers, 22 Civic Center Plaza, Santa
Ana. The following members of the Authority responded to the
roll call:
Present
Absent
Harry K. Yamamoto
Vernon S. Evans
James E. Ward
David F. Ortiz, Chairman
Gordon Bricken
John Garthe
David L. Brandt
The following persons were also present:
Keith L. Gow, City Attorney
Peter Grams, Community Relations Director
Ronald Wolford, Assistant City Manager
Florence I. Malone, Recording Secretary
Representatives of the Press
MINUTES
APPROVED
The full reading
of the Minutes of
the Regular Meeting
of July 18, 1977,
were approved as mailed on the motion of
seconded by Commissioner Ward and unanimously
was waived and they
Commissioner Evans,
carried (4-0).
BILLS AND COMMUNICATIONS
Nothing to report.
REPORT OF SECRETARY
SECTION 8 MONTHLY REPORT
RECEIVED AND FILED
On motion of Com-
missioner Evans,
seconded by Commissioner
Ward and carried (4-0)
the following document
was received and filed:
The Monthly Report for the Section 8 Rental Assistance
Payments Program, indicating that 310 of the 450 units
authorized by the Department of Housing and Urban
Development (HUD) were under lease as of August 1, 1977.
REPORTS OF COMMITTEES
Nothing to report.
UNFINISHED BUSINESS
Nothing to report.
RESOLUTION NO. 77-2
SECTION 8 ANNUAL
CONTRIBUTIONS CONTRACT
ADOPTED
RESOLUTION NO. 77-2
A RESOLUTION OF THE
HOUSING AUTHORITY OF
THE CITY OF SANTA ANA
AUTHORIZING EXECUTION
OF SECTION 8 HOUSING
ASSISTANCE PAYMENTS PROGRAM ANNUAL CONTRIBUTIONS CONTRACT PART I
FOR EXISTING HOUSING PROGRAM, INCLUDING PROJECT NUMBERS CA16-E093-00l,
CA16-E093-004 AND CA16-E093-005, APPROVING THE INCORPORATION OF SAID
PART I INTO MASTER SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. SF-503,
APPROVING THE SUBSTITUTION AND INCORPORATION OF A REVISED PART II INTO
MASTER SECTION 8 ANNUAL CONTRIBUTION CONTRACT NO. SF-502, AND AUTHO-
RIZING THE DEPOSIT OF FUNDS IN CALIFORNIA FIRST BANK PURSUANT TO THE
GENERAL DEPOSITORY AGREEMENT was adopted by title only, on motion
of Commissioner Ward, seconded by Commissioner Yamamoto and carried
(4: 0) .
MINUTES
HOUSING AUTHORITY
- 2-
August 15, 1977
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AGREEMENT FOR
HOUSING REHABILITATION
LOAN PROGRAM
CONTINUED
The agreement between
the City and United
California Bank was
continued for con-
sideration after
7:30 P.M., on the
unanimously approved motion (4:0) of Commissioner Yamamoto, seconded
by Commissioner Ward. Prior to the motion Commissioner Evans
abstained and left the meeting after declaring a remote conflict
of interest because of the volume of business between United
California Bank and his employer, First American Title Company.
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The Orange County
Housing Report was
referred to the City's
Housing Advisory Com-
mission as an example
of good reporting format for Commission preparation of a similar
report for the City Council, on the unanimously approved (4:0)
motion of Commissioner Yamamoto, seconded by Commissioner Ward.
ORANGE COUNTY
HOUSING REPORT
REFERRED
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RECESS
The meeting was re-
cessed at 2:15 P.M.,
on the unanimously
approved motion (4:0) of Commissioner Ward, seconded by Commissioner
Yamamoto. At 10:00 P.M., Chairman Ortiz reconvened the Housing
Authority meeting with the following members present: Commissioners
Brandt, Bricken, Evans, Ward, Yamamoto and Ortiz. Commissioner
Garthe was absent.
AGREEMENT FOR
HOUSING REHABILITATION
LOAN PROGRAM
APPROVED
The Agreement between
the City and United
California Bank for
a housing rehabili-
tation loan program
was approved and its execution by the Chairman and Executive
Director-Secretary was authorized on the unanimously approved
motion (5:0) of Commissioner Brandt, seconded by Commissioner
Ward, with Commissioner Evans abstaining.
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ADJOURNMENT
At 10:05 P.M., the
mee~"n, g was adjourned
by hairman Ortiz.
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~ENŒI. ~Nt;J ~
Recording Secretary
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